Company Information

CIN
Status
Date of Incorporation
29 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
68,989,800
Authorised Capital
1,630,000,000

Directors

Srinivasa Rao Kandula
Srinivasa Rao Kandula
Director/Designated Partner
for almost 2 years
Armin Behram Billimoria
Armin Behram Billimoria
Company Secretary
for over 16 years
Onkar Singh Pasricha
Onkar Singh Pasricha
Director
for over 26 years
Philippe Grangeon Pierre
Philippe Grangeon Pierre
Director/Designated Partner
for over 16 years
Pierre Yves Cros
Pierre Yves Cros
Director/Designated Partner
for over 16 years
Hubert Paul Henri Giraud
Hubert Paul Henri Giraud
Director/Designated Partner
for over 16 years

Past Directors

Dayakar Reddy Bheemi Reddy
Dayakar Reddy Bheemi Reddy
Additional Director
over 10 years ago
Aruna Jayanthi
Aruna Jayanthi
Director
about 13 years ago
Gilles Jean Louis Taldu
Gilles Jean Louis Taldu
Director
over 16 years ago
Cyprian Dsouza
Cyprian Dsouza
Director
over 16 years ago
Sreenivas Rao Baru
Sreenivas Rao Baru
Director
over 16 years ago
Christophe Merveilleux Du Vignaux
Christophe Merveilleux Du Vignaux
Director
almost 18 years ago
Salil Satish Parekh
Salil Satish Parekh
Additional Director
almost 18 years ago

Charges

0
22 April 2005
Small Industrial Developement Bank Of India
79 Lak
30 November 2005
State Bank Of India
17 Crore
06 February 2003
Canara Bank
10 Lak
30 October 2009
Small Industries Development Bank Of India
14 Lak
02 December 2009
Small Industries Development Bank Of India
32 Lak
02 December 2009
Small Industries Development Bank Of India
0
30 November 2005
State Bank Of India
0
22 April 2005
Small Industrial Developement Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
06 February 2003
Canara Bank
0
02 December 2009
Small Industries Development Bank Of India
0
30 November 2005
State Bank Of India
0
22 April 2005
Small Industrial Developement Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
06 February 2003
Canara Bank
0
02 December 2009
Small Industries Development Bank Of India
0
30 November 2005
State Bank Of India
0
22 April 2005
Small Industrial Developement Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
06 February 2003
Canara Bank
0

Documents

Form INC-28-19112016-signed
Optional Attachment-(1)-14112016
Optional Attachment-(2)-14112016
Copy of court order or NCLT or CLB or order by any other competent authority.-14112016
Optional Attachment-(4)-14112016
Optional Attachment-(3)-14112016
Form INC-22-01062016_signed
Optional Attachment-(1)-01062016
Copies of the utility bills as mentioned above (not older than two months)-01062016
Copy of board resolution authorizing giving of notice-01062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062016
Form INC-28-30052016-signed
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
Copy of court order or NCLT or CLB or order by any other competent authority.-13052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Altered memorandum of association-27042016
Optional Attachment-(1)-18042016
-18042016

Frequently Asked Questions

What is the incorporation date of the Capgemini india private limited?

Incorporation date of the company is 29 September 1992 .

What is the state of the Capgemini india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Capgemini india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Capgemini india private limited?

Capgemini india private limited has appointed 13 of directors.

Who are the appointed Directors in Capgemini india private limited?

The appointed directors in the company are:

  • Onkar singh pasricha
  • Sreenivas rao baru
  • Aruna jayanthi
  • Salil satish parekh
  • Hubert paul henri giraud
  • Pierre yves cros
  • Philippe grangeon pierre
  • Dayakar reddy bheemi reddy
  • Cyprian dsouza
  • Srinivasa rao kandula
  • Gilles jean louis taldu
  • Christophe merveilleux du vignaux
  • Armin behram billimoria