Company Information

CIN
Status
Date of Incorporation
24 August 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,030,700
Authorised Capital
10,000,000

Directors

Natarajan Ranganathan
Natarajan Ranganathan
Director
for over 19 years
Livin Stephen Sharma
Livin Stephen Sharma
Director/Designated Partner
for about 5 years

Past Directors

Satish Venkat Maruvada
Satish Venkat Maruvada
Director
about 11 years ago
Huey Jinq Jennifer Wang
Huey Jinq Jennifer Wang
Additional Director
over 16 years ago
Patricia Ann Tomlinson
Patricia Ann Tomlinson
Additional Director
over 17 years ago
Shyam Prasad Pillalamarri
Shyam Prasad Pillalamarri
Additional Director
over 17 years ago
Deepak Goil
Deepak Goil
Director
over 19 years ago

Charges

62 Thousand
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
62 Thousand
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-09102019_signed
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019

Frequently Asked Questions

What is the date of Azul systems (india) private limited incorporation?

Incorporation date of the company is 24 August 2005 .

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 7.

Azul systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Natarajan ranganathan
  • Deepak goil
  • Huey jinq jennifer wang
  • Satish venkat maruvada
  • Shyam prasad pillalamarri
  • Patricia ann tomlinson
  • Livin stephen sharma