Company Information

CIN
U72200KA2000PTC027982
Status
Date of Incorporation
19 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000

Directors

Lee Kian Ching
Lee Kian Ching
Director/Designated Partner
for over 1 year
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
for almost 4 years
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
for over 5 years
Jiju George
Jiju George
Director/Designated Partner
for over 1 year

Past Directors

Deborah Lynn Streeter
Deborah Lynn Streeter
Additional Director
about 5 years ago
Ravi Joshi
Ravi Joshi
Director
over 7 years ago
Sunil Sankar
Sunil Sankar
Director
over 7 years ago
Gyanendra Kumar Bal
Gyanendra Kumar Bal
Director
over 8 years ago
Uma Varadarajan
Uma Varadarajan
Director
over 8 years ago
Sunil Bhagavan Manglore
Sunil Bhagavan Manglore
Additional Director
over 11 years ago
Hemant Achyute Parekh
Hemant Achyute Parekh
Additional Director
over 11 years ago
Sanket Atal
Sanket Atal
Director
over 13 years ago
Jay Harrison Diamond
Jay Harrison Diamond
Director
over 13 years ago
Rajendra Arcot Gopalakrishna
Rajendra Arcot Gopalakrishna
Managing Director
over 21 years ago
Rammohan Varadarajan
Rammohan Varadarajan
Director
about 24 years ago

Documents

Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form DIR-12-29082020_signed
Interest in other entities;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(3)-28082020
Optional Attachment-(2)-28082020
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-24112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form INC-22-30102019_signed
Optional Attachment-(1)-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
Copies of the utility bills as mentioned above (not older than two months)-30102019
Copy of board resolution authorizing giving of notice-30102019
List of share holders, debenture holders;-17092019

Frequently Asked Questions

What is the incorporation date of the Arcot r and d software private limited?

Incorporation date of the company is 19 October 2000 .

What is the state of the Arcot r and d software private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Arcot r and d software private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arcot r and d software private limited?

Arcot r and d software private limited has appointed 15 of directors.

Who are the appointed Directors in Arcot r and d software private limited?

The appointed directors in the company are:

  • Sunil bhagavan manglore
  • Jay harrison diamond
  • Uma varadarajan
  • Hemant achyute parekh
  • Gyanendra kumar bal
  • Jiju george
  • Kirsten margreta spears
  • Rajendra arcot gopalakrishna
  • Rammohan varadarajan
  • Sunil sankar
  • Ravi joshi
  • Mark david brazeal
  • Sanket atal
  • Deborah lynn streeter
  • Lee kian ching