Company Information

CIN
U72200DL2005PTC134669
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,453,070
Authorised Capital
36,220,000

Directors

Shagun Baid
Shagun Baid
Director/Designated Partner
for about 1 year
Rekha Baid
Rekha Baid
Director/Designated Partner
for about 1 year
Vipul Kocher
Vipul Kocher
Director
for over 19 years
Richard Lamar House
Richard Lamar House
Director/Designated Partner
for 12 months
Surendra Lunia
Surendra Lunia
Director/Designated Partner
for about 4 years
Manish Sharma
Manish Sharma
Director/Designated Partner
for about 6 years
Anil Baid
Anil Baid
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Kapoor
Suresh Kapoor
Director
about 9 years ago
Dhanraj Baid
Dhanraj Baid
Additional Director
over 12 years ago

Charges

10 Crore
05 June 2018
Hdfc Bank Limited
2 Crore
30 May 2017
Hdfc Bank Limited
1 Crore
30 May 2017
Hdfc Bank Limited
5 Crore
21 March 2017
Hdfc Bank Limited
1 Crore
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
XBRL document in respect Consolidated financial statement-19112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Form PAS-3-16102020_signed
Form PAS-3-15102020_signed
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.-15102020
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
Copy of Board or Shareholders? resolution-15102020
Form DIR-12-15102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
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.-13102020
Copy of Board or Shareholders? resolution-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-22092020

Frequently Asked Questions

What is the incorporation date of the Puresoftware private limited?

Incorporation date of the company is 04 April 2005 .

What is the state of the Puresoftware private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Puresoftware private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Puresoftware private limited?

Puresoftware private limited has appointed 9 of directors.

Who are the appointed Directors in Puresoftware private limited?

The appointed directors in the company are:

  • Dhanraj baid
  • Anil baid
  • Vipul kocher
  • Suresh kapoor
  • Surendra lunia
  • Manish sharma
  • Rekha baid
  • Richard lamar house
  • Shagun baid