Netxen Systems (India) Private Limited
About Netxen Systems (India) Private Limited
Data last updated:
Netxen Systems (India) Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 12 December 2003.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2003PTC018653.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Michael Hawkins and Michael Manning.
Its last annual general meeting (AGM) was held on 26 June 2009, and its latest financial statements are for the year ended 31 December 2008. The registered office was at Pune, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Netxen Systems (India) Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressC/O Mandar Sathe & Co. Company Secretaries 1358 Sadashiv Peth Gadre Chambers Flat, No. 46 – A, Pune, Maharashtra, India – 411030
- IndustrySoftware, Software Publishing, Software Development
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Netxen Systems (India) Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Netxen Systems (India) Private Limited, buy the company report.
Board of directors of Netxen Systems (India) Private Limited
Netxen Systems (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael Manning | Additional Director | 03 Aug 2009 | 17 Years 2 Months | As last reported |
| Amogh Gore | Additional Director | 18 Dec 2009 | 16 Years 10 Months | As last reported |
| Michael Hawkins | Director | 26 Jun 2009 | 17 Years 3 Months | As last reported |
Legal cases
Netxen Systems (India) Private Limited has 2 court cases on record: 2 filed by Netxen Systems (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Netxen Systems (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Netxen Systems (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Netxen Systems (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Netxen Systems (India) Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Amogh Gore was appointed as Additional Director on 18 Dec 2009.
Frequently asked questions
Netxen Systems (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Netxen Systems (India) was a private limited company based in Pune, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 12 December 2003 and is registered under CIN U72200PN2003PTC018653. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Netxen Systems (India) was incorporated on 12 December 2003. It is registered with the Registrar of Companies, Pune.
Netxen Systems (India) had 3 directors:
- Michael Manning - Additional Director
- Amogh Gore - Additional Director
- Michael Hawkins - Director
The CIN (Corporate Identification Number) of Netxen Systems (India) is U72200PN2003PTC018653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Netxen Systems (India) is at CO Mandar Sathe & Co. Company Secretaries 1358 Sadashiv Peth Gadre Chambers Flat, No. 46 – A, Pune, Maharashtra, India – 411030.
The latest financial statements of Netxen Systems (India) on record with the MCA are for the year ended 31 December 2008. Its last annual general meeting was held on 26 June 2009. Year-wise statements from 2015 are in the company report.
Netxen Systems (India) operated in the software industry, in the software publishing segment.
Netxen Systems (India) has 2 court cases on record: 2 filed by the company.
Amogh Gore was appointed as Additional Director on 18 Dec 2009. Jagannath Narayana Setlur ceased to be Director on 21 Aug 2009. Govind Kizhepat ceased to be Director on 03 Aug 2009. Netxen Systems (India) has 7 board changes on record in total.