Company Information

CIN
U72200KA2004FTC034233
Status
Date of Incorporation
29 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
225,880
Authorised Capital
14,690,500,000

Directors

Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
for over 1 year
Mukesh Singh
Mukesh Singh
Director
for over 18 years
Vinod Mathews
Vinod Mathews
Director/Designated Partner
for almost 2 years

Past Directors

Akhil Saxena
Akhil Saxena
Additional Director
over 3 years ago
Peter George Mookencheril
Peter George Mookencheril
Director
about 4 years ago
Avinash Ramachandra
Avinash Ramachandra
Director
about 8 years ago
Rajagopalan Raghavan
Rajagopalan Raghavan
Director
about 12 years ago
Gunaranjan Pemmaraju
Gunaranjan Pemmaraju
Additional Director
over 13 years ago
Sigam Sunder
Sigam Sunder
Director
about 14 years ago
Jayaram Ramasubramanian Valliyur
Jayaram Ramasubramanian Valliyur
Director
about 15 years ago
Bharath Chinamanthur
Bharath Chinamanthur
Additional Director
over 17 years ago
Shenbaga Kumaran Srinivasan
Shenbaga Kumaran Srinivasan
Additional Director
over 17 years ago
Dean George Falvy
Dean George Falvy
Additional Director
over 17 years ago
Srinivasa Kanagalu Shamanna
Srinivasa Kanagalu Shamanna
Director
over 17 years ago
Peeyush Champalal Nahar
Peeyush Champalal Nahar
Additional Director
almost 18 years ago

Documents

Form DIR-12-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
XBRL document in respect Consolidated financial statement-18122020
Form AOC-4(XBRL)-18122020_signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-01122020
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form MSME FORM I-30102020_signed
Form GNL-2-13082020-signed
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Frequently Asked Questions

What is the date of Amazon development centre (india) private limited incorporation?

Incorporation date of the company is 29 June 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Amazon development centre (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajagopalan raghavan
  • Mukesh singh
  • Sigam sunder
  • Srinivasa kanagalu shamanna
  • Jayaram ramasubramanian valliyur
  • Gunaranjan pemmaraju
  • Akhil saxena
  • Peeyush champalal nahar
  • Dean george falvy
  • Shenbaga kumaran srinivasan
  • Bharath chinamanthur
  • Avinash ramachandra
  • Saurabh srivastava
  • Vinod mathews
  • Peter george mookencheril