Company Information

CIN
U72200PN2003PTC018653
Status
Date of Incorporation
12 December 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2008
Last Annual Meeting
26 June 2009
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amogh Gore
Amogh Gore
Additional Director
for almost 15 years
Michael Hawkins
Michael Hawkins
Director
for over 15 years
Michael Manning
Michael Manning
Additional Director
for over 15 years

Past Directors

Vimal Kumar Khanna
Vimal Kumar Khanna
Director
almost 18 years ago
Jagannath Narayana Setlur
Jagannath Narayana Setlur
Director
over 18 years ago
Suhas Hanumant Patil
Suhas Hanumant Patil
Director
almost 21 years ago

Documents

Form 21-251110.PDF
Optional Attachment 1-251110.PDF
Copy of the Court-Company Law Board Order-251110.PDF
Optional Attachment 2-301010.PDF
Optional Attachment 1-100910.PDF
Optional Attachment 2-100910.PDF
Copy of Board Resolution-100910.PDF
Scheme of Arrangement- Amalgamation-240510.PDF
Optional Attachment 2-240510.PDF
Optional Attachment 1-240510.PDF
Copy of Board Resolution-240510.PDF
Form 18-270410-010410.PDF
Optional Attachment 1-270410.PDF
Form 32-301209-181209.PDF
Evidence of cessation-100909.PDF
Optional Attachment 1-100909.PDF
Form 32-100909.PDF
FormSchV-210809 for the FY ending on-311208.OCT
Form23AC-240709 for the FY ending on-311208.OCT
Form 32-240709.PDF

Frequently Asked Questions

What is the date of Netxen systems (india) private limited incorporation?

Incorporation date of the company is 12 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Netxen systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimal kumar khanna
  • Michael manning
  • Michael hawkins
  • Amogh gore
  • Suhas hanumant patil
  • Jagannath narayana setlur