Company Information

CIN
U72200TG1997FTC065036
Status
Date of Incorporation
24 July 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,157,810
Authorised Capital
44,200,000

Directors

Anupam Singh
Anupam Singh
Director
for over 26 years
Lakshminarasimha Acharyulu Muktevi
Lakshminarasimha Acharyulu Muktevi
Director
for almost 16 years
Ashish Kumar Singh
Ashish Kumar Singh
Company Secretary
for over 2 years
John Michael Desisto
John Michael Desisto
Director/Designated Partner
for about 5 years
Kevin James O'connor
Kevin James O'connor
Director/Designated Partner
for about 7 years
Vinay Bansal
Vinay Bansal
Director/Designated Partner
for over 1 year

Past Directors

Boyd Milo Johnson Iii
Boyd Milo Johnson Iii
Additional Director
over 5 years ago
Gavin David Murphy
Gavin David Murphy
Additional Director
over 7 years ago
Jay Alan Schoenfarber
Jay Alan Schoenfarber
Additional Director
over 7 years ago
Charles Stuart Exon Iii
Charles Stuart Exon Iii
Additional Director
over 8 years ago
Denis Regimbal
Denis Regimbal
Director
about 10 years ago
Jan Johannessen
Jan Johannessen
Director
about 11 years ago
Venkata Koteswara Rao Sadineni
Venkata Koteswara Rao Sadineni
Additional Director
about 15 years ago
Lakshmi Narayanareddy Kethamreddy
Lakshmi Narayanareddy Kethamreddy
Additional Director
over 16 years ago
Naresh Kumar Reddy Malipeddi
Naresh Kumar Reddy Malipeddi
Director
over 19 years ago

Documents

Form DIR-12-29122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the Conexant systems private limited incorporated?

The Conexant systems private limited was incorporated with ROC on 24 July 1997 as .

Where has the Conexant systems private limited been incorporated?

The company was incorporated in Hyderabad with registration number 065036.

What is the E-filing status of the company?

The status of Conexant systems private limited is Active.

Number of Key Management personnel of the Conexant systems private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Conexant systems private limited?

The appointed directors in the company are:

  • Naresh kumar reddy malipeddi
  • Lakshminarasimha acharyulu muktevi
  • Anupam singh
  • Venkata koteswara rao sadineni
  • Lakshmi narayanareddy kethamreddy
  • Jan johannessen
  • Denis regimbal
  • Vinay bansal
  • Charles stuart exon iii
  • Jay alan schoenfarber
  • Gavin david murphy
  • Kevin james o'connor
  • John michael desisto
  • Boyd milo johnson iii
  • Ashish kumar singh