Company Information

CIN
U72900DL2000PTC213289
Status
Date of Incorporation
23 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
75,980,100
Authorised Capital
100,000,000

Directors

Agudo Alexis Adrian
Agudo Alexis Adrian
Director/Designated Partner
for over 7 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for about 10 years

Past Directors

Neha Kumar Sunit
Neha Kumar Sunit
Company Secretary
over 11 years ago
Derrick Marshall Lee
Derrick Marshall Lee
Director
over 11 years ago
Joseph Yoke Pheng Liew
Joseph Yoke Pheng Liew
Director
over 11 years ago
Gee Sing Low
Gee Sing Low
Director
over 11 years ago
Shalu Varshney
Shalu Varshney
Company Secretary
about 15 years ago
Thomas Abraham
Thomas Abraham
Managing Director
about 19 years ago

Documents

Form AOC-4(XBRL)-16062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062017
Form ADT-1-26052017_signed
Form DIR-12-26052017_signed
Form 20B-26052017_signed
Form MGT-7-26052017_signed
Copy of resolution passed by the company-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
List of share holders, debenture holders;-23052017
Annual return as per schedule V of the Companies Act,1956-22052017
Form DIR-12-15052017_signed
Notice of resignation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Evidence of cessation;-08052017
Declaration by first director-08052017
Letter of appointment;-08052017
Evidence of cessation;-06052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed

Frequently Asked Questions

What is the date on which the Sage software india private limited incorporated?

Sage software india private limited was incorporated on 23 June 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sage software india private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sage software india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sage software india private limited?

8 of directors are associated with the company.