Company Information

CIN
U72900KA2011PTC058804
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nagaraj Latha
Nagaraj Latha
Director/Designated Partner
for about 7 years
Nagaraj Gopalachar
Nagaraj Gopalachar
Director/Designated Partner
for over 13 years

Past Directors

Sushma .
Sushma .
Director
about 8 years ago
Anil Kumar
Anil Kumar
Additional Director
about 8 years ago
Shampur Devaprakash Sandeep
Shampur Devaprakash Sandeep
Additional Director
almost 9 years ago
Vipul Kumar
Vipul Kumar
Director
about 9 years ago
Madhavi Vijaykumar Simha
Madhavi Vijaykumar Simha
Director
about 9 years ago
Shiva Kumar Simha
Shiva Kumar Simha
Director
about 9 years ago
Nagashree Raghavendra
Nagashree Raghavendra
Director
over 13 years ago

Charges

35 Lak
19 May 2015
Union Bank Of India
30 Lak
19 May 2015
Union Bank Of India
5 Lak
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-18052020-signed
Form DPT-3-13012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019

Frequently Asked Questions

When was the Parexcell softsource private limited incorporated?

The Parexcell softsource private limited was incorporated with ROC on 25 May 2011 as .

Where has the Parexcell softsource private limited been incorporated?

The company was incorporated in Bangalore with registration number 058804.

What is the E-filing status of the company?

The status of Parexcell softsource private limited is Active.

Number of Key Management personnel of the Parexcell softsource private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Parexcell softsource private limited?

The appointed directors in the company are:

  • Nagaraj gopalachar
  • Shiva kumar simha
  • Madhavi vijaykumar simha
  • Vipul kumar
  • Shampur devaprakash sandeep
  • Nagaraj latha
  • Anil kumar
  • Sushma .
  • Nagashree raghavendra