Company Information

CIN
Status
Date of Incorporation
29 August 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Madakshira Rao Vasudeva Shanthala
Madakshira Rao Vasudeva Shanthala
Director
for over 9 years
Christine Nguyen Kim
Christine Nguyen Kim
Director/Designated Partner
for about 1 year
Deepti Pareekshit Bhat
Deepti Pareekshit Bhat
Director/Designated Partner
for over 1 year
Aaron Duane Roberts
Aaron Duane Roberts
Director/Designated Partner
for about 8 years

Past Directors

Vijaylakshmi Maheshkumar
Vijaylakshmi Maheshkumar
Additional Director
almost 2 years ago
Connie Cancel
Connie Cancel
Additional Director
over 7 years ago
Matthew Simas Joseph
Matthew Simas Joseph
Director
about 10 years ago
Anand U Gowda
Anand U Gowda
Director
over 13 years ago
James Anthony Barone
James Anthony Barone
Director
over 18 years ago

Documents

Form DIR-12-30112020_signed
Evidence of cessation;-28112020
Notice of resignation;-28112020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Interest in other entities;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-03072019-signed

Frequently Asked Questions

What is the date on which the Businessone technologies india private limited incorporated?

Businessone technologies india private limited was incorporated on 29 August 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Businessone technologies india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Businessone technologies india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Businessone technologies india private limited?

9 of directors are associated with the company.