Company Information

CIN
U64202KA2004PTC035178
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Alka Jha
Alka Jha
Director/Designated Partner
for almost 4 years

Past Directors

Nilesh Pancholi
Nilesh Pancholi
Director
over 5 years ago
Jyothikiran Mukundan
Jyothikiran Mukundan
Whole Time Director
over 15 years ago
Muki Regunathan
Muki Regunathan
Whole Time Director
almost 20 years ago

Charges

13 Lak
24 October 2011
Bank Of India
5 Lak
24 August 2009
Bank Of India
8 Lak
24 October 2011
Bank Of India
0
24 August 2009
Bank Of India
0
24 October 2011
Bank Of India
0
24 August 2009
Bank Of India
0
24 October 2011
Bank Of India
0
24 August 2009
Bank Of India
0

Documents

Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(2)-26062020
Declaration by first director-26062020
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
Optional Attachment-(1)-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019

Frequently Asked Questions

What is the date of Pepper square software services private limited incorporation?

Incorporation date of the company is 07 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pepper square software services private limited has appointed how many directors?

The appointed directors in the company are:

  • Muki regunathan
  • Jyothikiran mukundan
  • Nilesh pancholi
  • Alka jha