Company Information

CIN
U72200KA1999PTC025189
Status
Date of Incorporation
12 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,589,650
Authorised Capital
100,000,000

Directors

Ashok Arunkumar Rao
Ashok Arunkumar Rao
Director/Designated Partner
for over 1 year
Hartmut Arthur Bruno Hiller
Hartmut Arthur Bruno Hiller
Director/Designated Partner
for almost 2 years
Huey Miin Yan
Huey Miin Yan
Director/Designated Partner
for almost 2 years
Rohit Girdhar
Rohit Girdhar
Director/Designated Partner
for almost 2 years
Chee Seong Chua
Chee Seong Chua
Director/Designated Partner
for almost 2 years

Past Directors

Vinay Balkrishna Shenoy
Vinay Balkrishna Shenoy
Additional Director
almost 4 years ago
Thomas Messerle
Thomas Messerle
Additional Director
about 4 years ago
Jose Augusto De Oliveira
Jose Augusto De Oliveira
Additional Director
over 6 years ago
Venkatesh Sundaresan
Venkatesh Sundaresan
Director
about 7 years ago
Carmine Ralph Renzulli
Carmine Ralph Renzulli
Additional Director
almost 8 years ago
Surya Narayana Koneru
Surya Narayana Koneru
Director
about 13 years ago
Badrinarayanan Kothandaraman
Badrinarayanan Kothandaraman
Director
about 13 years ago
Rajeev Mehtani
Rajeev Mehtani
Additional Director
over 15 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 15 years ago
Govardhan Ramachandra
Govardhan Ramachandra
Director
about 19 years ago
Kuppuswamy Vishwanath
Kuppuswamy Vishwanath
Director
over 21 years ago
Paul Douglas Keswick
Paul Douglas Keswick
Director
about 24 years ago

Charges

3 Crore
19 May 2017
Bnp Paribas
3 Crore
18 November 2003
State Bank Of India
2 Crore
19 May 2017
Others
0
18 November 2003
State Bank Of India
0
19 May 2017
Others
0
18 November 2003
State Bank Of India
0
19 May 2017
Others
0
18 November 2003
State Bank Of India
0
19 May 2017
Others
0
18 November 2003
State Bank Of India
0

Documents

Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-04062020_signed
Optional Attachment-(1)-16052020
Evidence of cessation;-16052020
Notice of resignation;-16052020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-06112019-signed
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Optional Attachment-(1)-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018

Frequently Asked Questions

What is the date of Infineon technologies semiconductor india private limited incorporation?

Incorporation date of the company is 12 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Infineon technologies semiconductor india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev mehtani
  • Kuppuswamy vishwanath
  • Perur phaneendra
  • Vinay balkrishna shenoy
  • Paul douglas keswick
  • Badrinarayanan kothandaraman
  • Surya narayana koneru
  • Govardhan ramachandra
  • Carmine ralph renzulli
  • Venkatesh sundaresan
  • Rohit girdhar
  • Chee seong chua
  • Jose augusto de oliveira
  • Thomas messerle
  • Hartmut arthur bruno hiller
  • Huey miin yan
  • Ashok arunkumar rao