NEWRIVER SOFTWARE SERVICES PRIVATE LIMIT ED

OVERVIEW - NEWRIVER SOFTWARE SERVICES PRIVATE LIMIT ED

Newriver Software Services Private Limit Ed was an unlisted private company incorporated on 09 June, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 46.95 lac.

The current status of Newriver Software Services Private Limit Ed is - Amalgamated.

The last reported AGM (Annual General Meeting) of Newriver Software Services Private Limit Ed, per our records, was held on 31 August, 2010.

The Corporate Identification Number (CIN) of Newriver Software Services Private Limit Ed is U72400DL2006PTC149565. The registered office of Newriver Software Services Private Limit Ed was at S - 454 GREATER KAILASH PART II NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - NEWRIVER SOFTWARE SERVICES PRIVATE LIMIT ED

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Directors - NEWRIVER SOFTWARE SERVICES PRIVATE LIMIT ED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Russell Edward Planitzer and Christopher John Mcmann who were appointed on 12 June, 2006. They have been on the board for more than 17 years. The most recently appointed directors are Dan Nielsen Sheldon, Adam David Amsterdam and Richard Glen Rodick, who were appointed on 10 November, 2010.

Laxmikanth Venkatraman has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LAXMIKANTH VENKATRAMAN	Director	30 August, 2010	Other directorships - SUMMIT DISCLOSURE SOLUTIONS INDIA PRIVATE LIMITED,  VEDIVELLI ASSOCIATES LLP,  LIVNSENSE GREENOPS PRIVATE LIMITED,
DAN NIELSEN SHELDON	Director	10 November, 2010	No other directorships
ADAM DAVID AMSTERDAM	Director	10 November, 2010	Other directorships - SUMMIT DISCLOSURE SOLUTIONS INDIA PRIVATE LIMITED,
RICHARD GLEN RODICK	Director	10 November, 2010	No other directorships
RUSSELL EDWARD PLANITZER	Director	12 June, 2006	No other directorships
CHRISTOPHER JOHN MCMANN	Director	12 June, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LAXMIKANTH VENKATRAMAN	Director	30 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUMMIT DISCLOSURE SOLUTIONS INDIA PRIVATE LIMITED Director 05 October, 2017 Computer Related Services VEDIVELLI ASSOCIATES LLP Director 13 January, 2023 LIVNSENSE GREENOPS PRIVATE LIMITED Director 04 January, 2024 Transport and Storage
DAN NIELSEN SHELDON	Director	10 November, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ADAM DAVID AMSTERDAM	Director	10 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUMMIT DISCLOSURE SOLUTIONS INDIA PRIVATE LIMITED Director 05 October, 2017 Computer Related Services
RICHARD GLEN RODICK	Director	10 November, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RUSSELL EDWARD PLANITZER	Director	12 June, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHRISTOPHER JOHN MCMANN	Director	12 June, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY