Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,493,000
Authorised Capital
70,000,000

Directors

Avnish Gupta
Avnish Gupta
Director/Designated Partner
over 2 years ago
Smita Vijay Nakil
Smita Vijay Nakil
Director/Designated Partner
over 2 years ago
Shekhar Balkrishna Jadhav
Shekhar Balkrishna Jadhav
Director/Designated Partner
over 2 years ago
Vaidyanath Balasubramanian
Vaidyanath Balasubramanian
Director
about 9 years ago

Past Directors

Mahesh Shivanand Desai
Mahesh Shivanand Desai
Additional Director
about 10 years ago
Kunnawalkam Elayavalli Ranganathan .
Kunnawalkam Elayavalli Ranganathan .
Nominee Director
over 10 years ago
Sridhar Radhakrishnan
Sridhar Radhakrishnan
Nominee Director
over 13 years ago
Sastry Narasimha Jonnavittula
Sastry Narasimha Jonnavittula
Nominee Director
over 13 years ago
Nazneen Khushroo Cooper
Nazneen Khushroo Cooper
Director
about 15 years ago
Kannan Soundararajan
Kannan Soundararajan
Nominee Director
almost 17 years ago
Raman Sekharipuram Seshadri
Raman Sekharipuram Seshadri
Director
over 19 years ago
Mehernosh Nariman Cooper
Mehernosh Nariman Cooper
Managing Director
over 25 years ago
Meena Raghunandan Joshi
Meena Raghunandan Joshi
Director
over 25 years ago
Raghunandan Ramchandra Joshi
Raghunandan Ramchandra Joshi
Managing Director
over 25 years ago

Registered Trademarks

Ankur Nxt Modular Infotech

[Class : 9] Computer Programs For Editing Images,Sound And Video;Downloadable Computer Software Applications; Computer Application Software For Mobile Phones; Computer Software For Application And Database Integration; Education Software; Educational Computer Software; Educational Software For Children; Educational Apparatus And Instruments; Downloadable Educational Course ...

Shree Lipi Nxt Modular Infotech

[Class : 9] Computer Programs For Editing Images,Sound And Video;Downloadable Computer Software Applications; Computer Application Software For Cell Phones; Computer Application Software For Mobile Phones; Computer Software For Application And Database Integration; Education Software; Educational Computer Software; Educational Software For Children; Educational Apparatus And...

Shree Lipi Caligrafer Modular Infotech

[Class : 9] Computer Software Programs, Computer Operating Programs, Pre Recorded Audio And Video Compact Discs, Magnetic & Floppy Diskettes & Other Instruments For Recording Data For Use In Computers And Apparatus For Recording & Transmission Of Computer Software Programs, Included In Class 09.
View +47 more Brands for Modular Infotech Private Limited.

Charges

0
14 May 2007
Hdfc Bank Limited
1 Crore
16 January 2007
Hdfc Bank Limited
1 Crore
13 March 2014
Axis Bank Limited
1 Crore
16 January 2007
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
13 March 2014
Axis Bank Limited
0
16 January 2007
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
13 March 2014
Axis Bank Limited
0
16 January 2007
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
13 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112020
Copy of board resolution authorizing giving of notice-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Interest in other entities;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-21032020_signed
Notice of resignation;-14032020
Evidence of cessation;-14032020
Form AOC-4(XBRL)-07022020_signed
Form MGT-7-07022020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03022020
XBRL document in respect Consolidated financial statement-03022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Form DPT-3-20102019-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-30062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019