Company Information

CIN
Status
Date of Incorporation
19 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
236,010,060
Authorised Capital
500,000,000

Directors

Hardayal Prasad
Hardayal Prasad
Director/Designated Partner
for over 1 year
Banmali Agrawala
Banmali Agrawala
Nominee Director
for about 11 years
Pratip Chaudhuri
Pratip Chaudhuri
Director
for over 13 years
Diwakar Gupta
Diwakar Gupta
Director
for about 14 years
Anish D Shah
Anish D Shah
Director
for about 15 years
Shree Prakash Singh
Shree Prakash Singh
Director/Designated Partner
for over 6 years
Richhpal Singh
Richhpal Singh
Manager/Secretary
for about 7 years
Sunil Kaul
Sunil Kaul
Director/Designated Partner
for about 7 years

Past Directors

Vishal Gulati
Vishal Gulati
Nominee Director
over 7 years ago
Ravinandan Sahay
Ravinandan Sahay
Nominee Director
almost 8 years ago
Ryan Armand Zanin
Ryan Armand Zanin
Nominee Director
about 8 years ago
Prashant Kumar
Prashant Kumar
Nominee Director
over 8 years ago
Neeraj Madan Vyas
Neeraj Madan Vyas
Nominee Director
over 9 years ago
Ramesh Babu Boddu
Ramesh Babu Boddu
Nominee Director
over 10 years ago
Peter Ronald Herbert
Peter Ronald Herbert
Nominee Director
over 10 years ago
Sameer Maheshwary
Sameer Maheshwary
Manager
almost 11 years ago
Rajeev Nandan Mehra
Rajeev Nandan Mehra
Additional Director
almost 11 years ago
John Leonard Flannery
John Leonard Flannery
Nominee Director
about 15 years ago
Kanwarpal Singh Bindra
Kanwarpal Singh Bindra
Additional Director
about 16 years ago
Sitaramam Komaragiri
Sitaramam Komaragiri
Director
about 17 years ago
Rupak Saha
Rupak Saha
Director
about 17 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
about 18 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Director
over 18 years ago

Documents

Form DPT-3-08082019-signed
Form DPT-3-01072019-signed
Form INC-28-19062019-signed
Optional Attachment-(2)-14062019
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Optional Attachment-(1)-14062019
Auditor?s certificate-12062019
Auditor?s certificate-23052019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Supplementary or test audit report under section 143-26102018
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(2)-26102018
Form AOC-4(XBRL)-26102018_signed

Frequently Asked Questions

What is the incorporation date of the Sbi business process management services private limited?

Incorporation date of the company is 19 June 1998 .

What is the state of the Sbi business process management services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sbi business process management services private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sbi business process management services private limited?

Sbi business process management services private limited has appointed 23 of directors.

Who are the appointed Directors in Sbi business process management services private limited?

The appointed directors in the company are:

  • Pratip chaudhuri
  • Banmali agrawala
  • Peter ronald herbert
  • Om prakash bhatt
  • Rupak saha
  • Sitaramam komaragiri
  • Diwakar gupta
  • Sunil kaul
  • Neeraj madan vyas
  • Ramesh babu boddu
  • Anish d shah
  • Yogesh agarwal
  • Ravinandan sahay
  • Ryan armand zanin
  • Kanwarpal singh bindra
  • John leonard flannery
  • Rajeev nandan mehra
  • Prashant kumar
  • Sameer maheshwary
  • Vishal gulati
  • Richhpal singh
  • Hardayal prasad
  • Shree prakash singh