Company Information

CIN
Status
Date of Incorporation
24 November 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,805,690
Authorised Capital
30,000,000

Directors

Adarshanand Sudhakar
Adarshanand Sudhakar
Director/Designated Partner
for almost 2 years
Jing Li
Jing Li
Director/Designated Partner
for about 3 years
Arya Mathew
Arya Mathew
Director/Designated Partner
for about 1 year
Tomy Ramapuram Roshan
Tomy Ramapuram Roshan
Director/Designated Partner
for over 2 years
Sudhakar Balakrishnan
Sudhakar Balakrishnan
Managing Director
for almost 17 years
Ajit Abraham Isaac
Ajit Abraham Isaac
Managing Director
for over 24 years
Subramaniam Sridhar
Subramaniam Sridhar
Casual Vacancy Director
for almost 17 years

Past Directors

Shubha Shridharan
Shubha Shridharan
Additional Director
over 3 years ago
Vincent Lopez Anne Soumya
Vincent Lopez Anne Soumya
Director
about 5 years ago
Sandrine Dorin Blanchard
Sandrine Dorin Blanchard
Director
over 6 years ago
Marco Valsecchi
Marco Valsecchi
Managing Director
over 6 years ago
Ian Lee
Ian Lee
Additional Director
over 6 years ago
Priyanshu Singh
Priyanshu Singh
Director
over 7 years ago
Sergio Picarelli
Sergio Picarelli
Additional Director
over 8 years ago
Angelo Lo Vecchio
Angelo Lo Vecchio
Managing Director
over 9 years ago
Marcello Pozzoni
Marcello Pozzoni
Director
over 11 years ago
Federico Vione
Federico Vione
Additional Director
about 12 years ago
Sundar Balasubramanian
Sundar Balasubramanian
Director
over 15 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Director
over 18 years ago
Michel Marie Tcheng
Michel Marie Tcheng
Director
almost 19 years ago

Charges

0
28 July 2010
Kotak Mahindra Prime Limited
11 Lak
01 October 2003
Uti Bank Limited
65 Lak
01 October 2003
Uti Bank Ltd.
30 Lak
28 July 2010
Kotak Mahindra Prime Limited
0
01 October 2003
Uti Bank Limited
0
01 October 2003
Uti Bank Ltd.
0
28 July 2010
Kotak Mahindra Prime Limited
0
01 October 2003
Uti Bank Limited
0
01 October 2003
Uti Bank Ltd.
0
28 July 2010
Kotak Mahindra Prime Limited
0
01 October 2003
Uti Bank Limited
0
01 October 2003
Uti Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MSME FORM I-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10102019_signed
Form DPT-3-05072019-signed
Form DPT-3-04072019-signed
Form MSME FORM I-08062019_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018

Frequently Asked Questions

What is the incorporation date of the Adecco india private limited?

Incorporation date of the company is 24 November 1999 .

What is the state of the Adecco india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Adecco india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adecco india private limited?

Adecco india private limited has appointed 20 of directors.

Who are the appointed Directors in Adecco india private limited?

The appointed directors in the company are:

  • Ajit abraham isaac
  • Sudhakar balakrishnan
  • Michel marie tcheng
  • Dominik marc de daniel
  • Marco valsecchi
  • Federico vione
  • Marcello pozzoni
  • Angelo lo vecchio
  • Sundar balasubramanian
  • Sergio picarelli
  • Priyanshu singh
  • Ian lee
  • Sandrine dorin blanchard
  • Vincent lopez anne soumya
  • Subramaniam sridhar
  • Shubha shridharan
  • Tomy ramapuram roshan
  • Arya mathew
  • Jing li
  • Adarshanand sudhakar