Company Information

CIN
Status
Date of Incorporation
05 August 1985
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
30 September 2023
Paid Up Capital
199,699,960
Authorised Capital
250,000,000

Directors

Francis Adhav
Francis Adhav
Director/Designated Partner
for almost 2 years
Karthikeyan Shanmugam
Karthikeyan Shanmugam
Director/Designated Partner
for almost 4 years
Mohanrao Chandappa Suvarna
Mohanrao Chandappa Suvarna
Wholetime Director
for almost 26 years

Past Directors

Prajnaparamita Sarkar
Prajnaparamita Sarkar
Whole Time Director
over 5 years ago
Tansukhlal Jain .
Tansukhlal Jain .
Whole Time Director
over 12 years ago
Gururaj Karur
Gururaj Karur
Whole Time Director
about 15 years ago
Ajit Kumar Pal
Ajit Kumar Pal
Whole Time Director
about 15 years ago
Gururaj Kashi
Gururaj Kashi
Company Secretary
over 15 years ago
Cosimo Trimigliozzi
Cosimo Trimigliozzi
Director
over 20 years ago
Prakash Narayanan
Prakash Narayanan
Alternate Director
about 24 years ago

Charges

1 Crore
27 October 1989
Karnataka State Financial Corporation
27 Lak
15 June 1987
State Bank Of India
85 Lak
27 October 1989
Karnataka State Financial Corporation
0
15 June 1987
State Bank Of India
0
27 October 1989
Karnataka State Financial Corporation
0
15 June 1987
State Bank Of India
0
27 October 1989
Karnataka State Financial Corporation
0
15 June 1987
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
Form MGT-14-01122020_signed
Form MR-1-01122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Copy of board resolution-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Copy of shareholders resolution-01122020
Approval letter of extension of financial year of AGM-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form AOC-4(XBRL)-01122020_signed
Form MSME FORM I-28102020_signed
Optional Attachment-(1)-10102020

Frequently Asked Questions

What is the date on which the Givaudan (india) private limited incorporated?

Givaudan (india) private limited was incorporated on 05 August 1985 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Givaudan (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Givaudan (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Givaudan (india) private limited?

10 of directors are associated with the company.