Company Information

CIN
U31900MH1998PTC117068
Status
Date of Incorporation
09 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,121,410
Authorised Capital
60,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Additional Director
for almost 12 years
Tina Jane Whitley
Tina Jane Whitley
Director/Designated Partner
for almost 4 years

Past Directors

Tomonori Hira
Tomonori Hira
Additional Director
over 6 years ago
Stephen James Callaghan
Stephen James Callaghan
Additional Director
about 8 years ago
Ian Michael Noble
Ian Michael Noble
Director
about 10 years ago
Kedar Vasudeo Barve
Kedar Vasudeo Barve
Additional Director
about 10 years ago
David John Meaden
David John Meaden
Director
over 17 years ago
Anand Prabhakar Jhaveri
Anand Prabhakar Jhaveri
Managing Director
almost 26 years ago

Charges

56 Lak
21 February 2000
The Zoroastrian Co-operative Bank Limited
18 Lak
24 December 1999
The Zoroastrian Co-operative Bank Limited
8 Lak
03 December 1999
The Zoroastrian Co-operative Bank Limited
11 Lak
20 March 1999
The Zoroastrian Co-operative Bank Limited
8 Lak
19 March 1999
The Zoroastrian Co-operative Bank Limited
10 Lak
20 March 1999
The Zoroastrian Co-operative Bank Limited
0
24 December 1999
The Zoroastrian Co-operative Bank Limited
0
19 March 1999
The Zoroastrian Co-operative Bank Limited
0
21 February 2000
The Zoroastrian Co-operative Bank Limited
0
03 December 1999
The Zoroastrian Co-operative Bank Limited
0
20 March 1999
The Zoroastrian Co-operative Bank Limited
0
24 December 1999
The Zoroastrian Co-operative Bank Limited
0
19 March 1999
The Zoroastrian Co-operative Bank Limited
0
21 February 2000
The Zoroastrian Co-operative Bank Limited
0
03 December 1999
The Zoroastrian Co-operative Bank Limited
0
20 March 1999
The Zoroastrian Co-operative Bank Limited
0
24 December 1999
The Zoroastrian Co-operative Bank Limited
0
19 March 1999
The Zoroastrian Co-operative Bank Limited
0
21 February 2000
The Zoroastrian Co-operative Bank Limited
0
03 December 1999
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DIR-12-17032020_signed
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(4)-11032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form DIR-12-13122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-17112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Nec software solutions (india) private limited?

Incorporation date of the company is 09 November 1998 .

What is the state of the Nec software solutions (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nec software solutions (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nec software solutions (india) private limited?

Nec software solutions (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Nec software solutions (india) private limited?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Anand prabhakar jhaveri
  • Kedar vasudeo barve
  • David john meaden
  • Ian michael noble
  • Stephen james callaghan
  • Tomonori hira
  • Tina jane whitley