Company Information

CIN
U72200KA2011PTC060690
Status
Date of Incorporation
04 October 2011
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
25 September 2023
Paid Up Capital
6,522,598
Authorised Capital
10,000,000

Directors

Aditya Gurunath Systla
Aditya Gurunath Systla
Director/Designated Partner
for over 6 years
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Nominee Director
for over 7 years
Kalpit Phootarmal Jain
Kalpit Phootarmal Jain
Director/Designated Partner
for over 2 years
Nishant Jain
Nishant Jain
Director/Designated Partner
for over 1 year
Rajesh Chandanmal Jain
Rajesh Chandanmal Jain
Director/Designated Partner
for 12 months
Rutvik Doshi
Rutvik Doshi
Director/Designated Partner
for over 1 year
Pavan Vilas Sondur
Pavan Vilas Sondur
Managing Director
for about 13 years
Prashantkumar .
Prashantkumar .
Director
for over 1 year

Past Directors

Venkatesh Ratnam Peddi
Venkatesh Ratnam Peddi
Nominee Director
about 11 years ago

Charges

0
17 September 2018
Pratithi Investment Trust
5 Crore
14 September 2018
Citi Bank N.a.
21 Crore
09 July 2018
Innoven Capital India Private Limited
15 Crore
29 December 2016
Innoven Capital India Private Limited
5 Crore
18 March 2021
Innoven Capital India Private Limited
4 Crore
23 October 2021
Axis Trustee Services Limited
8 Crore
14 September 2018
Citi Bank N.a.
0
23 October 2021
Others
0
09 July 2018
Others
0
17 September 2018
Others
0
18 March 2021
Others
0
29 December 2016
Others
0
14 September 2018
Citi Bank N.a.
0
23 October 2021
Others
0
09 July 2018
Others
0
17 September 2018
Others
0
18 March 2021
Others
0
29 December 2016
Others
0
14 September 2018
Citi Bank N.a.
0
23 October 2021
Others
0
09 July 2018
Others
0
17 September 2018
Others
0
18 March 2021
Others
0
29 December 2016
Others
0

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-16062020-signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed

Frequently Asked Questions

What is the incorporation date of the Unbxd software private limited?

Incorporation date of the company is 04 October 2011 .

What is the state of the Unbxd software private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Unbxd software private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unbxd software private limited?

Unbxd software private limited has appointed 9 of directors.

Who are the appointed Directors in Unbxd software private limited?

The appointed directors in the company are:

  • Rajesh chandanmal jain
  • Venkatesh ratnam peddi
  • Rutvik doshi
  • Prashantkumar .
  • Pavan vilas sondur
  • Aditya gurunath systla
  • Rajesh kumar dugar
  • Kalpit phootarmal jain
  • Nishant jain