Company Information
CIN
Status
Date of Incorporation
24 April 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,117,620
Authorised Capital
50,000,000
Directors
Nikhil Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmala Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amlan Ghose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinodkumar Tekchand Gawri
Director
about 4 years ago
about 4 years ago
Anwer Hussien Bagdadi
Director
about 7 years ago
about 7 years ago
Subodh Mittal
Whole Time Director
almost 19 years ago
almost 19 years ago
Shashidhar Umanath Ullal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Computer Programming, Providing Software Sloutions To Others Related To Erp Application Software Included In Class 42
[Class : 16] Paper And Paper Articles, Printed Matter, Newspapers And Periodicals, Stationery, Included In Class 16.
[Class : 9] Scientific, Surveying And Electrical Apparatus And Instruments, Measuring, Signalling, Checking And Electrical, Calculating Machines.
View +1 more Brands for Intertec Softwares Private Limited.
Charges
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
15 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-13032020-signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MSME FORM I-20052019_signed
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-16012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
