Company Information

CIN
U72200KA2003PTC057200
Status
Date of Incorporation
13 August 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Past Directors

Padma Pam Reddy
Padma Pam Reddy
Additional Director
almost 11 years ago
Vivek Nayak .
Vivek Nayak .
Additional Director
over 12 years ago
Ramachandran Natesan
Ramachandran Natesan
Director
over 18 years ago
Phaneesh Murthy
Phaneesh Murthy
Director
about 21 years ago

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(2)-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-30122020_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019

Frequently Asked Questions

When was the Software ag (india) private limited incorporated?

The Software ag (india) private limited was incorporated with ROC on 13 August 2003 as .

Where has the Software ag (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 057200.

What is the E-filing status of the company?

The status of Software ag (india) private limited is Active.

Number of Key Management personnel of the Software ag (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Software ag (india) private limited?

The appointed directors in the company are:

  • Phaneesh murthy
  • Ramachandran natesan
  • Padma pam reddy
  • Vivek nayak .