Company Information

CIN
Status
Date of Incorporation
28 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,525,510
Authorised Capital
80,000,000

Directors

Pardeep Munjal
Pardeep Munjal
Director/Designated Partner
for about 1 year
Meetu Bajaj
Meetu Bajaj
Company Secretary
for about 10 years
Munish Gupta
Munish Gupta
Director/Designated Partner
for over 1 year
Donabet Donikian
Donabet Donikian
Director/Designated Partner
for about 1 year
Varun Paliwal
Varun Paliwal
Director/Designated Partner
for over 1 year

Past Directors

Dieter Schlosser
Dieter Schlosser
Director
about 9 years ago
Patrick Dimitri Winter
Patrick Dimitri Winter
Director
over 14 years ago
Raphael Hermann Erb
Raphael Hermann Erb
Director
over 14 years ago

Documents

Form DPT-3-11112020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-03102020_signed
Form AOC-5-19062020-signed
Copy of board resolution-12062020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MSME FORM I-24052019_signed
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019

Frequently Asked Questions

What is the incorporation date of the Softwareone india private limited?

Incorporation date of the company is 28 July 2010 .

What is the state of the Softwareone india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Softwareone india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Softwareone india private limited?

Softwareone india private limited has appointed 8 of directors.

Who are the appointed Directors in Softwareone india private limited?

The appointed directors in the company are:

  • Varun paliwal
  • Meetu bajaj
  • Munish gupta
  • Raphael hermann erb
  • Patrick dimitri winter
  • Dieter schlosser
  • Donabet donikian
  • Pardeep munjal