Company Information

CIN
U72200MH1997PTC111010
Status
Date of Incorporation
01 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,574,760
Authorised Capital
60,000,000

Directors

Ketan Jayant Karia
Ketan Jayant Karia
Director/Designated Partner
for over 1 year
Valentino Fernandes
Valentino Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Prabir Kumar Ghoushal
Prabir Kumar Ghoushal
Additional Director
over 3 years ago
Diptiman Bose
Diptiman Bose
Additional Director
over 5 years ago
Vinay Rajanikant Rajadhyaksha
Vinay Rajanikant Rajadhyaksha
Additional Director
about 6 years ago
Rangarajan Venkatadri Kadambi
Rangarajan Venkatadri Kadambi
Director
about 8 years ago
Anand Subramanian
Anand Subramanian
Director
about 8 years ago
Michael Laor
Michael Laor
Director
about 10 years ago
Arikere Nanjappa Pruthvi
Arikere Nanjappa Pruthvi
Director
about 10 years ago
Remadevi Thottathil Kamalamma
Remadevi Thottathil Kamalamma
Additional Director
about 11 years ago
Prasanna Pramod Oke
Prasanna Pramod Oke
Director
about 14 years ago
Satyajit Bandyopadhyay
Satyajit Bandyopadhyay
Additional Director
almost 16 years ago
Puneet Kumar Chaddah
Puneet Kumar Chaddah
Whole Time Director
almost 18 years ago
Ramesha .
Ramesha .
Company Secretary
almost 20 years ago

Charges

0
18 November 2011
State Bank Of India
7 Crore
14 June 2002
Uti Bank Limited
25 Lak
23 August 2004
Uti Bank Limited
1 Crore
07 April 2003
Uti Bank Limited
60 Lak
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form DPT-3-21102020-signed
Form DPT-3-03082020-signed
Form MSME FORM I-30042020_signed
Form INC-28-03032020-signed
Optional Attachment-(2)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form MSME FORM I-20112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-6-12092019_signed

Frequently Asked Questions

What is the incorporation date of the Ness digital engineering (india) private limited?

Incorporation date of the company is 01 October 1997 .

What is the state of the Ness digital engineering (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ness digital engineering (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ness digital engineering (india) private limited?

Ness digital engineering (india) private limited has appointed 14 of directors.

Who are the appointed Directors in Ness digital engineering (india) private limited?

The appointed directors in the company are:

  • Satyajit bandyopadhyay
  • Arikere nanjappa pruthvi
  • Puneet kumar chaddah
  • Michael laor
  • Ramesha .
  • Anand subramanian
  • Rangarajan venkatadri kadambi
  • Prasanna pramod oke
  • Remadevi thottathil kamalamma
  • Valentino fernandes
  • Vinay rajanikant rajadhyaksha
  • Diptiman bose
  • Prabir kumar ghoushal
  • Ketan jayant karia