Company Information

CIN
Status
Date of Incorporation
08 December 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Srinivasa Prasad
Srinivasa Prasad
Director/Designated Partner
for over 1 year
Janene Irene Asgeirsson
Janene Irene Asgeirsson
Director/Designated Partner
for over 1 year

Past Directors

Yoon Ah Elizabeth Victoria Oh
Yoon Ah Elizabeth Victoria Oh
Director
about 4 years ago
Michael Paul Sondel
Michael Paul Sondel
Additional Director
over 5 years ago
Thomas Edward Cribben
Thomas Edward Cribben
Director
about 6 years ago
Sai Krishna Mopuri
Sai Krishna Mopuri
Managing Director
over 6 years ago
Ali Raza Husain
Ali Raza Husain
Director
about 9 years ago
Eileen Marie Wynne
Eileen Marie Wynne
Director
about 9 years ago
Somshubhro Pal Choudhury
Somshubhro Pal Choudhury
Managing Director
over 12 years ago
Clarence Louis
Clarence Louis
Director
over 13 years ago
Kevin Paul Lanouette
Kevin Paul Lanouette
Director
about 18 years ago
Margaret Koshland Seif
Margaret Koshland Seif
Director
about 18 years ago
William Andrew Martin
William Andrew Martin
Director
over 28 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MSME FORM I-17122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Form DIR-11-14082020_signed
Acknowledgement received from company-13082020
Notice of resignation filed with the company-13082020
Proof of dispatch-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DPT-3-31072020-signed
Form DPT-3-14052020-signed
Form MSME FORM I-23042020_signed

Frequently Asked Questions

What is the date of Analog devices india private limited incorporation?

Incorporation date of the company is 08 December 1994 .

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 13.

Analog devices india private limited has appointed how many directors?

The appointed directors in the company are:

  • William andrew martin
  • Kevin paul lanouette
  • Margaret koshland seif
  • Somshubhro pal choudhury
  • Clarence louis
  • Eileen marie wynne
  • Ali raza husain
  • Janene irene asgeirsson
  • Sai krishna mopuri
  • Thomas edward cribben
  • Michael paul sondel
  • Yoon ah elizabeth victoria oh
  • Srinivasa prasad