Company Information

CIN
U72200TN2006PTC059734
Status
Date of Incorporation
05 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,893,000
Authorised Capital
30,000,000

Directors

. Suresh
. Suresh
Director/Designated Partner
for over 1 year
Amanda Nicole Phillips
Amanda Nicole Phillips
Director/Designated Partner
for over 1 year
Ashish Kumar Mishra
Ashish Kumar Mishra
Individual Promoter
for almost 4 years
Jonathan Mark Phillips
Jonathan Mark Phillips
Director
for over 1 year
David Lionel Phillips
David Lionel Phillips
Director/Designated Partner
for over 18 years
Manu Raj Bhalla
Manu Raj Bhalla
Director/Designated Partner
for over 1 year

Past Directors

Vijayakumar Parthasarathy
Vijayakumar Parthasarathy
Cfo(kmp)
over 5 years ago
Rita Coelho
Rita Coelho
Director
over 18 years ago

Charges

3 Crore
27 April 2018
Citi Bank N.a.
3 Crore
10 September 2007
Vijaya Bank
1 Crore
27 April 2018
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
27 April 2018
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
27 April 2018
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0

Documents

Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-02052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502

Frequently Asked Questions

What is the date on which the New age software and solutions (india) private limited incorporated?

New age software and solutions (india) private limited was incorporated on 05 May 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the New age software and solutions (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New age software and solutions (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with New age software and solutions (india) private limited?

8 of directors are associated with the company.