Company Information

CIN
U64202KA2004PTC033422
Status
Date of Incorporation
23 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,650
Authorised Capital
10,000,000

Directors

Satyajit Pravinkant Doctor
Satyajit Pravinkant Doctor
Director
for almost 21 years
Tod Wesley Switzer
Tod Wesley Switzer
Director
for over 20 years
Ramakrishnan Rajagopalan
Ramakrishnan Rajagopalan
Director
for almost 21 years
Tirumayam Krishnan Sridharan
Tirumayam Krishnan Sridharan
Director
for over 20 years

Past Directors

Chandrasekhar Subramanyam
Chandrasekhar Subramanyam
Director
about 14 years ago
Suresh Rajagopalan
Suresh Rajagopalan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Optional Attachment-(1)-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

When was the Award solutions (india) private limited incorporated?

The Award solutions (india) private limited was incorporated with ROC on 23 February 2004 as .

Where has the Award solutions (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 033422.

What is the E-filing status of the company?

The status of Award solutions (india) private limited is Active.

Number of Key Management personnel of the Award solutions (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Award solutions (india) private limited?

The appointed directors in the company are:

  • Tirumayam krishnan sridharan
  • Ramakrishnan rajagopalan
  • Tod wesley switzer
  • Satyajit pravinkant doctor
  • Chandrasekhar subramanyam
  • Suresh rajagopalan