Company Information
CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
38,658,240
Authorised Capital
100,000,000
Directors
Abhijit Arjun Chaphekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Govind Joshi
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjeevani Raghunath Chaphekar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Shashi Suresh Joshi
Whole Time Director
over 26 years ago
over 26 years ago
Past Directors
Abhijit Vidyanand Ranade
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Computers; Computer Software, Computer Programs [Downloadable Software], Computer Software Applications, Downloadable, Computer Software Platforms, Recorded Or Downloadable
[Class : 42] Design And Development Of Computer Hardware And Software, Computer Software Consultancy, Installation And Maintenance Of Computer Software, Software As A Service [Saa S]
[Class : 9] Computers; Computer Software, Computer Programs [Downloadable Software], Computer Software Applications, Downloadable, Computer Software Platforms, Recorded Or Downloadable
View +4 more Brands for Softenger (India) Private Limited.
Charges
30 April 2019
Kotak Mahindra Bank Limited
5 Crore
21 March 2016
Aditya Birla Finance Limited
5 Crore
30 April 2019
Others
0
21 March 2016
Others
0
30 April 2019
Others
0
21 March 2016
Others
0
30 April 2019
Others
0
21 March 2016
Others
0
30 April 2019
Others
0
21 March 2016
Others
0
30 April 2019
Others
0
21 March 2016
Others
0
Documents
Form DPT-3-13072020-signed
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Form ADT-1-02072020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Copy of resolution passed by the company-02072020
Optional Attachment-(1)-02072020
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form ADT-3-30062020_signed
Resignation letter-30062020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Optional Attachment-(2)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Supplementary or Test audit report under section 143-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
