Company Information

CIN
Status
Date of Incorporation
20 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
for almost 2 years
Michael Raymond Carlet
Michael Raymond Carlet
Director/Designated Partner
for over 1 year
Joshua David Ellis
Joshua David Ellis
Director/Designated Partner
for over 1 year

Past Directors

Mark Stephen Novakovich
Mark Stephen Novakovich
Director
about 8 years ago
Joseph Gregory Bishop
Joseph Gregory Bishop
Additional Director
over 8 years ago
Suman Kumar Lokanath
Suman Kumar Lokanath
Director
about 10 years ago
Dan Emrys Strong
Dan Emrys Strong
Director
about 12 years ago
Troy Errol Holtby
Troy Errol Holtby
Director
about 12 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019

Frequently Asked Questions

When was the Control4 india private limited incorporated?

The Control4 india private limited was incorporated with ROC on 20 November 2012 as .

Where has the Control4 india private limited been incorporated?

The company was incorporated in Bangalore with registration number 066803.

What is the E-filing status of the company?

The status of Control4 india private limited is Active.

Number of Key Management personnel of the Control4 india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Control4 india private limited?

The appointed directors in the company are:

  • Troy errol holtby
  • Dan emrys strong
  • Suman kumar lokanath
  • Joseph gregory bishop
  • Mark stephen novakovich
  • Ajaykumar ramnayan vishwakarma
  • Joshua david ellis
  • Michael raymond carlet