Company Information

CIN
U74900KA2013FTC069471
Status
Date of Incorporation
03 June 2013
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
10 November 2023
Paid Up Capital
98,999,990
Authorised Capital
99,000,000

Directors

Jonathan James Carey
Jonathan James Carey
Director/Designated Partner
for 10 months
Simon John Pereira
Simon John Pereira
Director/Designated Partner
for over 1 year
Sambit Chandan Dash
Sambit Chandan Dash
Director/Designated Partner
for over 1 year

Past Directors

Raymond John Gray
Raymond John Gray
Additional Director
about 5 years ago
Mark Peter David
Mark Peter David
Additional Director
almost 8 years ago
Mohammad Khurram Siddiqi
Mohammad Khurram Siddiqi
Director
over 11 years ago
Francis Anthony Conophy
Francis Anthony Conophy
Director
over 11 years ago
Srinivasan Krishnamoorthy
Srinivasan Krishnamoorthy
Director
over 11 years ago

Documents

Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(1)-22062020
Altered memorandum of association-22062020
Optional Attachment-(2)-22062020
Altered articles of association-22062020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Copy of board resolution authorizing giving of notice-18012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the date on which the Computacenter india private limited incorporated?

Computacenter india private limited was incorporated on 03 June 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Computacenter 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 Computacenter india private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.