Company Information

CIN
U72300KA2005FTC036025
Status
Date of Incorporation
11 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Joseph Varghese
Joseph Varghese
Director/Designated Partner
for over 9 years

Past Directors

Sriharsha Siddaveere
Sriharsha Siddaveere
Additional Director
about 3 years ago
Manish Kumar Jain
Manish Kumar Jain
Additional Director
over 3 years ago
Mukul Jain
Mukul Jain
Additional Director
about 7 years ago
Franciscus Jozef Fellinger
Franciscus Jozef Fellinger
Additional Director
over 9 years ago
Jason Paul Flanagan
Jason Paul Flanagan
Additional Director
over 12 years ago
Cornelis Petrus Johannes Bergmans
Cornelis Petrus Johannes Bergmans
Director
about 13 years ago
John Dumas Maloch
John Dumas Maloch
Director
about 14 years ago
Vinod Menon
Vinod Menon
Director
about 14 years ago
Mui Leng Lee
Mui Leng Lee
Director
about 16 years ago

Documents

Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Optional Attachment-(2)-02102020
Copies of the utility bills as mentioned above (not older than two months)-02102020
Optional Attachment-(1)-02102020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form INC-28-26112019-signed
Form ADT-1-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of court order or NCLT or CLB or order by any other competent authority.-19112019

Frequently Asked Questions

What is the incorporation date of the Getronics solutions india private limited?

Incorporation date of the company is 11 April 2005 .

What is the state of the Getronics solutions india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Getronics solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Getronics solutions india private limited?

Getronics solutions india private limited has appointed 10 of directors.

Who are the appointed Directors in Getronics solutions india private limited?

The appointed directors in the company are:

  • Mui leng lee
  • Vinod menon
  • Cornelis petrus johannes bergmans
  • Jason paul flanagan
  • Manish kumar jain
  • John dumas maloch
  • Franciscus jozef fellinger
  • Joseph varghese
  • Mukul jain
  • Sriharsha siddaveere