Company Information

CIN
U72900TG2004PTC043773
Status
Date of Incorporation
28 July 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
185,000
Authorised Capital
33,750,000

Directors

Suryanarayana Reddy Pulagam
Suryanarayana Reddy Pulagam
Director
for over 20 years
Priya Krishnadas
Priya Krishnadas
Director/Designated Partner
for over 1 year

Past Directors

Joseph Yongsoo Bae
Joseph Yongsoo Bae
Additional Director
almost 3 years ago
Carlos Calonge
Carlos Calonge
Additional Director
almost 3 years ago
Parampalli Gopi
Parampalli Gopi
Whole Time Director
about 4 years ago
Sucharita Singh
Sucharita Singh
Managing Director
about 6 years ago
Jacob Joseph Schatz
Jacob Joseph Schatz
Director
almost 10 years ago
Keith Alan Kallweit
Keith Alan Kallweit
Director
about 12 years ago
Amol Gurwara
Amol Gurwara
Managing Director
almost 17 years ago
Stephen Gregory Bene
Stephen Gregory Bene
Director
over 18 years ago

Documents

Form DIR-12-25092020
Form MGT-7-13112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MGT-6-21102020_signed
-20102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-29092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-23072020_signed
Form DIR-12-14072020_signed

Frequently Asked Questions

When was the Electronic arts games (india) private limited incorporated?

The Electronic arts games (india) private limited was incorporated with ROC on 28 July 2004 as .

Where has the Electronic arts games (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 043773.

What is the E-filing status of the company?

The status of Electronic arts games (india) private limited is Active.

Number of Key Management personnel of the Electronic arts games (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Electronic arts games (india) private limited?

The appointed directors in the company are:

  • Stephen gregory bene
  • Amol gurwara
  • Keith alan kallweit
  • Suryanarayana reddy pulagam
  • Jacob joseph schatz
  • Sucharita singh
  • Priya krishnadas
  • Parampalli gopi
  • Carlos calonge
  • Joseph yongsoo bae