Company Information

CIN
U72300KA2004PTC035163
Status
Date of Incorporation
03 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,602,050
Authorised Capital
55,000,000

Directors

Harisha Bhat Alanthila
Harisha Bhat Alanthila
Director/Designated Partner
for about 1 year
Philippe Couillard
Philippe Couillard
Director/Designated Partner
for about 3 years

Past Directors

Alexandre Cavanaugh
Alexandre Cavanaugh
Additional Director
about 1 year ago
Pascal Grenier .
Pascal Grenier .
Additional Director
over 8 years ago
Vikas Khurma
Vikas Khurma
Additional Director
almost 11 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director
about 11 years ago
Ananth Ramaswami
Ananth Ramaswami
Additional Director
about 13 years ago
Hattiangady Jaiprakash Kamath
Hattiangady Jaiprakash Kamath
Additional Director
about 14 years ago
Girija Raj
Girija Raj
Additional Director
almost 15 years ago
D Ulisse Pietro
D Ulisse Pietro
Director
about 15 years ago
Leclerc Robert
Leclerc Robert
Director
about 15 years ago
Venkata Subrahmanya Bhagavat Prasad Choragudi
Venkata Subrahmanya Bhagavat Prasad Choragudi
Managing Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Company CSR policy as per section 135(4)-26122020
Form AOC-4-26122020_signed
Form DIR-12-14112020_signed
Notice of resignation;-14112020
Evidence of cessation;-14112020
Form MSME FORM I-30102020_signed
Form DPT-3-09102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date on which the Cae simulation technologies private limited incorporated?

Cae simulation technologies private limited was incorporated on 03 December 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Cae simulation technologies private limited compliant?

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

What is the number of directors associated with Cae simulation technologies private limited?

12 of directors are associated with the company.

What is the number of directors associated with Cae simulation technologies private limited?

12 of directors are associated with the company.