Company Information

CIN
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Kumar Chowti Shivananda
Vijaya Kumar Chowti Shivananda
Director/Designated Partner
for almost 2 years
James Denson Wilson Jr
James Denson Wilson Jr
Director/Designated Partner
for over 12 years

Past Directors

Roger Dale Shannon
Roger Dale Shannon
Additional Director
about 8 years ago
Gaddam Purushotham Reddy
Gaddam Purushotham Reddy
Additional Director
over 8 years ago
Michael Kevin Foliano
Michael Kevin Foliano
Additional Director
over 9 years ago

Documents

Form DPT-3-11042020-signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-31122019_signed
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-27122019
Company CSR policy as per section 135(4)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019

Frequently Asked Questions

What is the date of Adtran networks india private limited incorporation?

Incorporation date of the company is 17 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Adtran networks india private limited has appointed how many directors?

The appointed directors in the company are:

  • James denson wilson jr
  • Michael kevin foliano
  • Gaddam purushotham reddy
  • Roger dale shannon
  • Vijaya kumar chowti shivananda