Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Deepak Prakashchand Surana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhijit Shamrao Nangare
Director/Designated Partner
about 3 years ago
about 3 years ago
Shrikant Prakash Mulay
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Design & Development Of Computer Software; Leasing Of Software; Consultancy In The Field Of Software Design; Software As Service [Saas]; Providing Online Non Downloadable Software In The Field Of Core Banking.
[Class : 9] Computer Software; Software For Core Banking.
[Class : 9] Packaged Software
View +3 more Brands for Peocit Software Solutions Private Limited.
Charges
25 July 2013
Axis Bank Limited
1 Crore
23 December 2010
Union Bank Of India
40 Lak
24 August 2020
Axis Bank Limited
20 Lak
24 August 2020
Axis Bank Limited
0
25 July 2013
Axis Bank Limited
0
23 December 2010
Union Bank Of India
0
24 August 2020
Axis Bank Limited
0
25 July 2013
Axis Bank Limited
0
23 December 2010
Union Bank Of India
0
24 August 2020
Axis Bank Limited
0
25 July 2013
Axis Bank Limited
0
23 December 2010
Union Bank Of India
0
Documents
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form MGT-14-13122019_signed
Form AOC-4-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
