Company Information

CIN
U72900KA2013FTC069324
Status
Date of Incorporation
27 May 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
21 September 2023
Paid Up Capital
29,523,190
Authorised Capital
30,000,000

Directors

Rebecca Monisha Rajeeva
Rebecca Monisha Rajeeva
Director/Designated Partner
for about 1 year
Vishal Paulson Pulikottil
Vishal Paulson Pulikottil
Director/Designated Partner
for about 6 years
Cranney Stuart James
Cranney Stuart James
Nominee Director
for over 11 years
Scales Benjamin William
Scales Benjamin William
Nominee Director
for over 11 years

Past Directors

Manoj Kadavil Iype
Manoj Kadavil Iype
Director
about 6 years ago
Rajiv Khatri
Rajiv Khatri
Additional Director
over 8 years ago
Robin Lawrence John
Robin Lawrence John
Director
about 10 years ago

Documents

List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Optional Attachment-(2)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form AOC-4-19102020_signed
Optional Attachment-(3)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-11102019

Frequently Asked Questions

What is the date on which the Cvc network india private limited incorporated?

Cvc network india private limited was incorporated on 27 May 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Cvc network 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 Cvc network india private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.