Company Information

CIN
Status
Date of Incorporation
30 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 November 2022
Paid Up Capital
431,381,200
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Sharma
Shekhar Sharma
Director/Designated Partner
over 1 year ago
Yogesh Martand Vaidya
Yogesh Martand Vaidya
Director/Designated Partner
almost 2 years ago
Sharad Shyam Sanghi
Sharad Shyam Sanghi
Director/Designated Partner
almost 2 years ago
Nitin Laxmikant Mishra
Nitin Laxmikant Mishra
Director/Designated Partner
over 5 years ago
Neeraj Bhargava .
Neeraj Bhargava .
Director
almost 14 years ago
Anup Kumar Gupta
Anup Kumar Gupta
Director
over 14 years ago
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Additional Director
almost 17 years ago
Sandeep Singhal
Sandeep Singhal
Director
over 23 years ago

Past Directors

Masaaki Moribayashi
Masaaki Moribayashi
Additional Director
about 3 years ago
Takahiro Wada
Takahiro Wada
Additional Director
about 6 years ago
Kiyoshi Maeda
Kiyoshi Maeda
Director
over 6 years ago
Masakazu Kobayashi .
Masakazu Kobayashi .
Director
over 9 years ago
Hideki Kurihara
Hideki Kurihara
Director
over 11 years ago
Shigeki Hayashi
Shigeki Hayashi
Director
over 11 years ago
Varghese Thomas
Varghese Thomas
Director
over 11 years ago
Upal Kumar Basu
Upal Kumar Basu
Director
about 14 years ago
Jagadeesh Bagalur Venkatasubba Rao
Jagadeesh Bagalur Venkatasubba Rao
Director
over 24 years ago

Registered Trademarks

Simplicompute Netmagic Solutions

[Class : 42] Drafting, Designing & Creation Of Computer Hardware & Software; Research & Development In The Field Of Computer Hardware & Software; Installation, Maintenance, Analysis, Recovery, Management, Updating & Consultancy Of Computer Software; Computer Programming; Conversion & Preservation Of Data Digitally; Creation, Hosting & Maintenance Of Websites; Scientific & Te...

Simplistor Netmagic Solutions

[Class : 9] Computers, Computer Software, Hardware & Accessories; Computer Programs (Recorded); Computer Peripherals & Terminals; Multi Media Applications & Video Images; Antennas; Electronic Cards; Electronic Integrated Circuits; Discs; Drives, Printers, Modems; Hard & Floppy Discs; Interfaces; Cables; Circuit Boards; Internetting Communication Devices; Data Communication &...

Simplinet Netmagic Solutions

[Class : 9] Computers, Computer Software, Hardware & Accessories; Computer Programs (Recorded); Computer Peripherals & Terminals; Multi Media Applications & Video Images; Antennas; Electronic Cards; Electronic Integrated Circuits; Discs; Drives, Printers, Modems; Hard & Floppy Discs; Interfaces; Cables; Circuit Boards; Internetting Communication Devices; Data Communication &...
View +10 more Brands for Netmagic Solutions Private Limited.

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Others
0
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0
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Others
0
30 January 2008
Axis Bank Limited
0
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Others
0
29 September 2021
Hdfc Bank Limited
0
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0
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Documents

Form MSME FORM I-22102020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Form MGT-7-06102020_signed
Form DPT-3-18092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
XBRL document in respect Consolidated financial statement-03092020
Form AOC-4(XBRL)-03092020_signed
Form ADT-1-22082020_signed
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Copy of written consent given by auditor-22082020
Form MSME FORM I-28042020_signed
Form MSME FORM I-27042020_signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form MSME FORM I-19102019_signed
Form DIR-12-17102019_signed
XBRL document in respect Consolidated financial statement-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form MR-1-27052019_signed
Copy of shareholders resolution-27052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019