Company Information

CIN
U72900KA2013FTC072059
Status
Date of Incorporation
22 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
126,040
Authorised Capital
605,000,000

Directors

Neeraj Kumar
Neeraj Kumar
Director
for about 11 years
Sanjeev Kumar Koul
Sanjeev Kumar Koul
Additional Director
for over 9 years
Anant Pophali
Anant Pophali
Director/Designated Partner
for about 7 years
Munish Sharma
Munish Sharma
Director
for over 6 years

Past Directors

Pradeep Bhanotha
Pradeep Bhanotha
Director
about 8 years ago
Suja Rajalekshmi
Suja Rajalekshmi
Managing Director
about 8 years ago
Janet Sracic Cahill
Janet Sracic Cahill
Director
about 9 years ago
Krishnamurthy Shivakumar
Krishnamurthy Shivakumar
Whole Time Director
about 9 years ago
Ankita Kumar
Ankita Kumar
Whole Time Director
almost 10 years ago
Ashish Sinha
Ashish Sinha
Managing Director
about 10 years ago

Charges

0
04 December 2014
Citi Bank N.a.
1 Crore
04 December 2014
Citi Bank N.a.
0
04 December 2014
Citi Bank N.a.
0
04 December 2014
Citi Bank N.a.
0

Documents

Form INC-28-25012019-signed
Optional Attachment-(2)-25012019
Copy of court order or NCLT or CLB or order by any other competent authority.-25012019
Optional Attachment-(1)-25012019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Company CSR policy as per section 135(4)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Acknowledgement received from company-04052018
Proof of dispatch-04052018

Frequently Asked Questions

What is the date of Aig data services private limited incorporation?

Incorporation date of the company is 22 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Aig data services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish sinha
  • Ankita kumar
  • Neeraj kumar
  • Sanjeev kumar koul
  • Krishnamurthy shivakumar
  • Janet sracic cahill
  • Suja rajalekshmi
  • Munish sharma
  • Pradeep bhanotha
  • Anant pophali