Company Information

CIN
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Ashwij
. Ashwij
Director/Designated Partner
for over 1 year
David Larry Reid
David Larry Reid
Director/Designated Partner
for about 1 year
Salesh Joseph
Salesh Joseph
Director/Designated Partner
for over 1 year
Nikhil Sahni
Nikhil Sahni
Director/Designated Partner
for over 2 years
Chokhawala Rohit Rumit
Chokhawala Rohit Rumit
Director/Designated Partner
for about 1 year

Past Directors

Aditi Srivastava
Aditi Srivastava
Additional Director
over 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Additional Director
almost 10 years ago
Ajey Basaveshwar Khanapuri
Ajey Basaveshwar Khanapuri
Director
about 11 years ago
Amar Anil Chokhawala
Amar Anil Chokhawala
Director
about 11 years ago
Rajeev Madhavan
Rajeev Madhavan
Director
about 12 years ago

Documents

Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form ADT-1-30112020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-7-19102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

When was the Reflektion media software (india) private limited incorporated?

The Reflektion media software (india) private limited was incorporated with ROC on 29 November 2012 as .

Where has the Reflektion media software (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 066950.

What is the E-filing status of the company?

The status of Reflektion media software (india) private limited is Active.

Number of Key Management personnel of the Reflektion media software (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Reflektion media software (india) private limited?

The appointed directors in the company are:

  • Anil kumar singh
  • Rajeev madhavan
  • Amar anil chokhawala
  • Ajey basaveshwar khanapuri
  • Nikhil sahni
  • Aditi srivastava
  • Chokhawala rohit rumit
  • . ashwij
  • David larry reid
  • Salesh joseph