Company Information

CIN
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bosco Santiago Noronha
Bosco Santiago Noronha
Director/Designated Partner
for almost 2 years

Past Directors

James Andrew Munk
James Andrew Munk
Additional Director
over 8 years ago
Paul Joseph Lister
Paul Joseph Lister
Additional Director
almost 9 years ago
Michael Charles Hunter
Michael Charles Hunter
Additional Director
almost 9 years ago
Velmurugan Kanniappan
Velmurugan Kanniappan
Additional Director
over 10 years ago
John Daniel Marshall
John Daniel Marshall
Director
almost 14 years ago
Jyothiprakash Halebeed
Jyothiprakash Halebeed
Director
almost 14 years ago

Documents

Form INC-28-20092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092017
Optional Attachment-(1)-08092017
Company CSR policy as per section 135(4)-04092017
Optional Attachment-(3)-04092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Optional Attachment-(2)-04092017
Optional Attachment-(1)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
Copy of MGT-8-01092017
List of share holders, debenture holders;-01092017
Form DIR-12-01092017_signed
Form MGT-7-01092017_signed
Optional Attachment-(1)-31082017
Form DIR-12-13122016_signed
Evidence of cessation;-13122016
Letter of appointment;-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016

Frequently Asked Questions

When was the Airwatch technologies india private limited incorporated?

The Airwatch technologies india private limited was incorporated with ROC on 28 December 2010 as .

Where has the Airwatch technologies india private limited been incorporated?

The company was incorporated in Bangalore with registration number 056367.

What is the E-filing status of the company?

The status of Airwatch technologies india private limited is Amalgamated.

Number of Key Management personnel of the Airwatch technologies india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Airwatch technologies india private limited?

The appointed directors in the company are:

  • Velmurugan kanniappan
  • Michael charles hunter
  • Paul joseph lister
  • Jyothiprakash halebeed
  • John daniel marshall
  • James andrew munk
  • Bosco santiago noronha