Company Information

CIN
U72900MH2001FTC130501
Status
Date of Incorporation
18 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
19,631,400
Authorised Capital
50,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
for about 2 years
Shantanu Ghosh
Shantanu Ghosh
Director
for almost 17 years
Shanmugam Sriram
Shanmugam Sriram
Director/Designated Partner
for almost 4 years
Madhura Deo
Madhura Deo
Director/Designated Partner
for over 1 year

Past Directors

Swapnil Bhaskarrao Bhoskar
Swapnil Bhaskarrao Bhoskar
Additional Director
about 5 years ago
Yogesh Kashinath Patil
Yogesh Kashinath Patil
Director
almost 6 years ago
Norman Masanobu Osumi
Norman Masanobu Osumi
Director
almost 7 years ago
Ranganath Govind Khanolkar
Ranganath Govind Khanolkar
Director
almost 8 years ago
Nikhil Shirish Marathe
Nikhil Shirish Marathe
Additional Director
over 8 years ago
Shekhar Ram Dhore
Shekhar Ram Dhore
Additional Director
over 8 years ago
Sudhanshu Ratnakar Pandit
Sudhanshu Ratnakar Pandit
Additional Director
about 9 years ago
Amit Mukund Godbole
Amit Mukund Godbole
Director
almost 15 years ago
Eunice Jeeyoon Kim
Eunice Jeeyoon Kim
Director
almost 15 years ago
Michelle Curtis Vonderhaar
Michelle Curtis Vonderhaar
Director
about 16 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-02122020-signed
Altered memorandum of association-14112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112020
Altered articles of association-14112020
Optional Attachment-(4)-14112020
Optional Attachment-(2)-14112020
Optional Attachment-(1)-14112020
Form MSME FORM I-17082020_signed
Form INC-22-17082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082020
Copies of the utility bills as mentioned above (not older than two months)-15082020
Copy of board resolution authorizing giving of notice-15082020
Optional Attachment-(1)-15082020
Notice of resignation;-14062020
Evidence of cessation;-14062020
Form DIR-12-14062020_signed
Form MGT-6-02032020_signed
-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Frequently Asked Questions

When was the Nortonlifelock software solutions private limited incorporated?

The Nortonlifelock software solutions private limited was incorporated with ROC on 18 January 2001 as .

Where has the Nortonlifelock software solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 130501.

What is the E-filing status of the company?

The status of Nortonlifelock software solutions private limited is Active.

Number of Key Management personnel of the Nortonlifelock software solutions private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Nortonlifelock software solutions private limited?

The appointed directors in the company are:

  • Eunice jeeyoon kim
  • Ranganath govind khanolkar
  • Shekhar ram dhore
  • Shantanu ghosh
  • Amit mukund godbole
  • Sudhanshu ratnakar pandit
  • Michelle curtis vonderhaar
  • Nikhil shirish marathe
  • Norman masanobu osumi
  • Swapnil bhaskarrao bhoskar
  • Yogesh kashinath patil
  • Madhura deo
  • Shanmugam sriram
  • Amit gupta