Company Information

CIN
Status
Date of Incorporation
16 December 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Matthew John Schick
Matthew John Schick
Director/Designated Partner
for over 1 year
Remika Agarwal
Remika Agarwal
Director/Designated Partner
for over 2 years
John Tyler Day
John Tyler Day
Director/Designated Partner
for over 1 year
Patrick Thomas Fisher
Patrick Thomas Fisher
Beneficial Owner
for about 3 years

Past Directors

Documents

Form INC-22-14122022_signed
Copies of the utility bills as mentioned above (not older than two months)-14122022
Copy of board resolution authorizing giving of notice-14122022
Optional Attachment-(1)-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
List of share holders, debenture holders;-09112022
Form MGT-7-09112022_signed
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-20102022_signed
Form DIR-12-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022

Frequently Asked Questions

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

Incorporation date of the company is 16 December 2021 .

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

The state in which company is incorporated is Karnataka.

What is the Cisv india private limited status with MCA?

The company status as per MCA is Active.

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

Cisv india private limited has appointed 4 of directors.

Who are the appointed Directors in Cisv india private limited?

The appointed directors in the company are:

  • John tyler day
  • Patrick thomas fisher
  • Remika agarwal
  • Matthew john schick