Netxen Systems (India) Private Limited Company Logo

Netxen Systems (India) Private Limited - Company Profile

It is a software private limited company based in Pune, Maharashtra, India, established in 2003.

2003 | Pune, Maharashtra, India | Amalgamated
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About Netxen Systems (India) Private Limited

Netxen Systems (India) Private Limited, a amalgamated private limited company, was established on 12 December 2003 in Pune, Maharashtra, India. Engaging in software publishing within the software sector, it holds CIN: U72200PN2003PTC018653. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Michael Manning (Additional Director), Amogh Gore (Additional Director), Michael Hawkins (Director). Past directors included Vimal Kumar Khanna, Jagannath Narayana Setlur, Govind Kizhepat. Its latest AGM occurred on 26 June 2009, with the balance sheet filed on 31 December 2008. It is based at C/O Mandar Sathe & Co., Company Secretaries, 1358 Sadashiv Peth, Gadre Chambers, Flat, No. 46-A, Pune, Maharashtra, 411030.

Company Details

  • CIN/LLPIN

    U72200PN2003PTC018653

  • Registration Number

    018653

  • Incorporation Date

    12 December 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Dec 2008
Company report

Netxen Systems (India) Private Limited

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Who are the key members and board of directors at Netxen Systems (India) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Michael ManningAdditional Director03 Aug 2009Current
Amogh GoreAdditional Director18 Dec 2009Current
Michael HawkinsDirector26 Jun 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Jan 2008Past
Pramod AbcsddDirector21 Aug 2009Past
Pramod AbcsddDirector03 Aug 2009Past
Pramod AbcsddDirector22 May 2007Past

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Financial Performance of Netxen Systems (India).

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What is the Ownership and Shareholding Structure of Netxen Systems (India)?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Netxen Systems (India)?

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Alerts

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Latest Updates, News, and FAQs on Netxen Systems (India)

Recent Activity within the Organization

  • Director Appointment

    Amogh Gore was appointed as a Additional Director was appointed as a Additional Director on 18 Dec 2009 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Michael Manning was appointed as a Additional Director was appointed as a Additional Director on 03 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.

  • Annual General Meeting

    Progress on Netxen Systems (India) Private Limited last Annual general meeting of members was held on 26 Jun 2009 as per latest MCA records. was documented.

  • Director Appointment

    Michael Hawkins was appointed as a Director was appointed as a Director on 26 Jun 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Netxen Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2008 with Roc Pune. was documented.

  • Company Incorporation

    Netxen Systems (India) Private Limited was registered on 12 Dec 2003 with Roc Pune & aged 21 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Netxen Systems (India) Private Limited?

    The CIN of Netxen Systems (India) Private Limited is U72200PN2003PTC018653.

  • Where is Netxen Systems (India) Private Limited headquartered?

    Netxen Systems (India) Private Limited is headquartered at C/O Mandar Sathe & Co., Company Secretaries, 1358 Sadashiv Peth, Gadre Chambers, Flat, No. 46-A, Pune, Maharashtra, 411030.

  • When was Netxen Systems (India) Private Limited incorporated?

    Netxen Systems (India) Private Limited was incorporated on 12 December 2003.

  • Who are the current directors of Netxen Systems (India) Private Limited?

    The current directors of Netxen Systems (India) Private Limited are

  • What is the primary industry of Netxen Systems (India) Private Limited?

    The primary industry of Netxen Systems (India) Private Limited is Software.

  • Is Netxen Systems (India) Private Limited a listed company?

    Netxen Systems (India) Private Limited is unlisted.

  • What is the capital structure of Netxen Systems (India) Private Limited?

    The authorized capital of Netxen Systems (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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