Company Information

CIN
U72900MH1995PLC089765
Status
Date of Incorporation
20 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
47,008,000
Authorised Capital
80,000,000

Directors

Padala Ramkrishna Rao
Padala Ramkrishna Rao
Director/Designated Partner
for over 1 year
Jagdish Mitra
Jagdish Mitra
Director/Designated Partner
for over 1 year

Past Directors

Bhavesh Shashikant Shah
Bhavesh Shashikant Shah
Additional Director
over 2 years ago
Nalin Mittal
Nalin Mittal
Additional Director
over 2 years ago
Graham Creasey
Graham Creasey
Nominee Director
almost 7 years ago
Rashmi Satish Joshi
Rashmi Satish Joshi
Director
about 7 years ago
Archana Singh
Archana Singh
Additional Director
over 7 years ago
Athanasios Kitsopanidis
Athanasios Kitsopanidis
Nominee Director
almost 9 years ago
Pradeep Erinjery
Pradeep Erinjery
Whole Time Director
about 9 years ago
Mohan Shamkant Kirane
Mohan Shamkant Kirane
Managing Director
about 9 years ago
Richard B Strader
Richard B Strader
Nominee Director
almost 11 years ago
David Andrew Dubensky
David Andrew Dubensky
Alternate Director
over 11 years ago
Gopalan Parthasarathy
Gopalan Parthasarathy
Alternate Director
almost 16 years ago
Ganesha Sanjeeva Shetty
Ganesha Sanjeeva Shetty
Company Secretary
over 17 years ago

Charges

44 Crore
07 October 2015
Citi Bank N.a.
25 Crore
18 May 2015
Kotak Mahindra Bank Limited
18 Crore
16 March 2015
Hdfc Bank Limited
20 Crore
19 December 2007
Citi Bank N.a.
8 Crore
13 March 2009
Citi Bank N.a.
4 Crore
03 June 2021
Kotak Mahindra Bank Limited
18 Crore
03 February 2021
Kotak Mahindra Bank Limited
18 Crore
03 June 2021
Others
0
03 February 2021
Others
0
18 May 2015
Others
0
13 March 2009
Citi Bank N.a.
0
16 March 2015
Hdfc Bank Limited
0
19 December 2007
Citi Bank N.a.
0
07 October 2015
Citi Bank N.a.
0
03 June 2021
Others
0
03 February 2021
Others
0
18 May 2015
Others
0
13 March 2009
Citi Bank N.a.
0
16 March 2015
Hdfc Bank Limited
0
19 December 2007
Citi Bank N.a.
0
07 October 2015
Citi Bank N.a.
0
03 June 2021
Others
0
03 February 2021
Others
0
18 May 2015
Others
0
13 March 2009
Citi Bank N.a.
0
16 March 2015
Hdfc Bank Limited
0
19 December 2007
Citi Bank N.a.
0
07 October 2015
Citi Bank N.a.
0

Documents

Form DPT-3-31122020_signed
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form PAS-6-25112020_signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-22102020
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092020
Optional Attachment-(1)-26092020
Form AOC-4(XBRL)-26092020_signed
Form MGT-14-18092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303

Frequently Asked Questions

When was the Thirdware solution limited incorporated?

The Thirdware solution limited was incorporated with ROC on 20 June 1995 as .

Where has the Thirdware solution limited been incorporated?

The company was incorporated in Mumbai with registration number 089765.

What is the E-filing status of the company?

The status of Thirdware solution limited is Active.

Number of Key Management personnel of the Thirdware solution limited?

The company has 14 key management personnel in the company.

Who are the directors of the Thirdware solution limited?

The appointed directors in the company are:

  • Jagdish mitra
  • Gopalan parthasarathy
  • Nalin mittal
  • David andrew dubensky
  • Richard b strader
  • Ganesha sanjeeva shetty
  • Mohan shamkant kirane
  • Pradeep erinjery
  • Bhavesh shashikant shah
  • Athanasios kitsopanidis
  • Rashmi satish joshi
  • Archana singh
  • Graham creasey
  • Padala ramkrishna rao