Company Information

CIN
Status
Date of Incorporation
06 December 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
26 September 2023
Paid Up Capital
9,190,910
Authorised Capital
10,000,000

Directors

Bikash Prasad
Bikash Prasad
Director/Designated Partner
for over 1 year
Eve Marie Duffy
Eve Marie Duffy
Director/Designated Partner
for about 7 years
Krishnakumar Udayakumar
Krishnakumar Udayakumar
Director/Designated Partner
for over 1 year

Past Directors

Barbara Jean Hough
Barbara Jean Hough
Additional Director
over 2 years ago
Ralph Chirayath Robert
Ralph Chirayath Robert
Additional Director
about 10 years ago
Kyle Joseph Cavanaugh
Kyle Joseph Cavanaugh
Director
about 11 years ago
Michael Wayne Sledge
Michael Wayne Sledge
Director
about 11 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Letter of appointment;-24102017
Form DIR-12-24102017_signed

Frequently Asked Questions

When was the Duke india services private limited incorporated?

The Duke india services private limited was incorporated with ROC on 06 December 2013 as .

Where has the Duke india services private limited been incorporated?

The company was incorporated in Bangalore with registration number 072378.

What is the E-filing status of the company?

The status of Duke india services private limited is Active.

Number of Key Management personnel of the Duke india services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Duke india services private limited?

The appointed directors in the company are:

  • Ralph chirayath robert
  • Michael wayne sledge
  • Krishnakumar udayakumar
  • Kyle joseph cavanaugh
  • Eve marie duffy
  • Bikash prasad
  • Barbara jean hough