Company Information
CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
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
3,179,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kunal Amit Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Ramesh Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Amit Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Thankarajan Ashan
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Gupta
Wholetime Director
almost 20 years ago
almost 20 years ago
Past Directors
Girish Chandra
Additional Director
almost 2 years ago
almost 2 years ago
Abhai Rai Sharma
Additional Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Downloadable Software & Cloud Computing Software, Communications Software For Electronically Exchanging Data, Audio, Video Images And Graphics Via Computer, Mobile, Wireless, And Communication Networks; Downloadable Computer Software For Processing Images, Graphics, Audio, Video, And Text; Computer Software; Computer Hardware; Downloadable Software In The Nature...
[Class : 9] Downloadable Software & Cloud Computing Software, Communications Software For Electronically Exchanging Data, Audio, Video Images And Graphics Via Computer, Mobile, Wireless, And Communication Networks; Downloadable Computer Software For Processing Images, Graphics, Audio, Video, And Text; Computer Software; Computer Hardware; Downloadable Software In The Nature...
[Class : 9] Downloadable Software & Cloud Computing Software, Communications Software For Electronically Exchanging Data, Audio, Video Images And Graphics Via Computer, Mobile, Wireless, And Communication Networks; Downloadable Computer Software For Processing Images, Graphics, Audio, Video, And Text; Computer Software; Computer Hardware; Downloadable Software In The Nature...
View +3 more Brands for Softlink Global Private Limited.
Charges
16 June 2023
Hdfc Bank Limited
0
28 February 2023
Tata Capital Financial Services Limited
0
18 February 2022
Others
0
16 June 2023
Hdfc Bank Limited
0
28 February 2023
Tata Capital Financial Services Limited
0
18 February 2022
Others
0
16 June 2023
Hdfc Bank Limited
0
28 February 2023
Tata Capital Financial Services Limited
0
18 February 2022
Others
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-26122018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-031215.OCT
Form ADT-1-201015.OCT
Form PAS-3-081214.OCT