Company Information

CIN
Status
Date of Incorporation
20 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richard Paul Bursford
Richard Paul Bursford
Director/Designated Partner
for almost 2 years
Gurpur Sandeep Prabhu
Gurpur Sandeep Prabhu
Director/Designated Partner
for almost 2 years
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Martin Scott George Christmas
Martin Scott George Christmas
Additional Director
almost 3 years ago
Manoj Madachery
Manoj Madachery
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-17022023
Form MGT-7-17022023_signed
Optional Attachment-(1)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
Form AOC-4-07022023_signed
Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Optional Attachment-(2)-30012023
Copy of written consent given by auditor-30012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form DIR-12-03012023_signed
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(5)-03012023
Optional Attachment-(4)-03012023
Optional Attachment-(3)-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Declaration by first director-21032022

Frequently Asked Questions

When was the Assembly payments india private limited incorporated?

The Assembly payments india private limited was incorporated with ROC on 20 February 2021 as .

Where has the Assembly payments india private limited been incorporated?

The company was incorporated in Karnataka with registration number 144409.

What is the E-filing status of the company?

The status of Assembly payments india private limited is Active.

Number of Key Management personnel of the Assembly payments india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Assembly payments india private limited?

The appointed directors in the company are:

  • Manoj madachery
  • Vinod kumar singh
  • Gurpur sandeep prabhu
  • Martin scott george christmas
  • Richard paul bursford