Company Information

CIN
U72200DL1999PTC102972
Status
Date of Incorporation
24 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,854,553
Authorised Capital
62,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for 10 months
Abhishek Vidyarthi
Abhishek Vidyarthi
Director/Designated Partner
for about 1 year
Sankalp Chaturvedi
Sankalp Chaturvedi
Director/Designated Partner
for over 1 year
Pavan Vaish
Pavan Vaish
Managing Director
for over 18 years
Ravinder Singh Rana
Ravinder Singh Rana
Director
for almost 10 years
Andrew Albert Farwig
Andrew Albert Farwig
Director/Designated Partner
for over 1 year
Jane Catherine Fogarty
Jane Catherine Fogarty
Director/Designated Partner
for over 1 year
Vasanthika Srinath
Vasanthika Srinath
Director/Designated Partner
for over 1 year
Deepak Wadhawan
Deepak Wadhawan
Director/Designated Partner
for almost 5 years

Past Directors

Shanthilata Suryadevara
Shanthilata Suryadevara
Director
about 6 years ago
Kevin Masazo Murai
Kevin Masazo Murai
Director
almost 10 years ago
Simon Y Leung
Simon Y Leung
Additional Director
about 10 years ago
Balaji Viswanathan
Balaji Viswanathan
Additional Director
almost 11 years ago
Parvathy Cuddalore Sadasivan
Parvathy Cuddalore Sadasivan
Managing Director
almost 14 years ago
Ankit Goel .
Ankit Goel .
Company Secretary
almost 16 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
about 16 years ago
Ashish Kumar
Ashish Kumar
Director
over 18 years ago

Charges

10 Lak
05 December 2016
Citi Bank N.a.
39 Lak
26 July 2016
Citi Bank N.a.
5 Lak
18 September 2015
Citi Bank N.a.
50 Lak
10 April 2015
Citi Bank N.a.
1 Crore
17 June 2014
Citi Bank N.a.
4 Crore
01 July 2021
Deutsche Bank Ag
10 Lak
05 December 2016
Citi Bank N.a.
0
26 July 2016
Citi Bank N.a.
0
01 July 2021
Others
0
10 April 2015
Citi Bank N.a.
0
18 September 2015
Citi Bank N.a.
0
17 June 2014
Citi Bank N.a.
0
05 December 2016
Citi Bank N.a.
0
26 July 2016
Citi Bank N.a.
0
01 July 2021
Others
0
10 April 2015
Citi Bank N.a.
0
18 September 2015
Citi Bank N.a.
0
17 June 2014
Citi Bank N.a.
0

Documents

Form DPT-3-14122020-signed
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MSME FORM I-30102020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-27042020_signed
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Interest in other entities;-24022020
Notice of resignation;-24022020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed

Frequently Asked Questions

What is the incorporation date of the Concentrix daksh services india private limited?

Incorporation date of the company is 24 December 1999 .

What is the state of the Concentrix daksh services india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Concentrix daksh services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concentrix daksh services india private limited?

Concentrix daksh services india private limited has appointed 17 of directors.

Who are the appointed Directors in Concentrix daksh services india private limited?

The appointed directors in the company are:

  • Simon y leung
  • Kevin masazo murai
  • Ravinder singh rana
  • Sanjay gupta
  • Ankit goel .
  • Pavan vaish
  • Sanjiv agarwal
  • Vasanthika srinath
  • Ashish kumar
  • Parvathy cuddalore sadasivan
  • Abhishek vidyarthi
  • Shanthilata suryadevara
  • Deepak wadhawan
  • Jane catherine fogarty
  • Andrew albert farwig
  • Sankalp chaturvedi
  • Balaji viswanathan