Company Information

CIN
Status
Date of Incorporation
16 December 2003
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
29 September 2023
Paid Up Capital
10,738,790
Authorised Capital
90,000,000

Directors

Kashimat Vishwanathaswamy Vishnu Prasad
Kashimat Vishwanathaswamy Vishnu Prasad
Director/Designated Partner
for over 1 year
Robert Ernest Andreatta
Robert Ernest Andreatta
Director/Designated Partner
for over 1 year
Kenneth Hohee Yi
Kenneth Hohee Yi
Director/Designated Partner
for over 1 year
Fiona Mary Bones
Fiona Mary Bones
Director/Designated Partner
for over 1 year

Past Directors

Katherine Helen Stephens
Katherine Helen Stephens
Director
over 12 years ago
James Anthony Marocco
James Anthony Marocco
Director
over 12 years ago
Lloyd Hartley Martin
Lloyd Hartley Martin
Director
almost 18 years ago
Kent Walker
Kent Walker
Director
almost 18 years ago
Rasiwasia Sumit .
Rasiwasia Sumit .
Company Secretary
about 19 years ago

Documents

Form AOC-5-08022021-signed
Form DIR-12-07012021_signed
Form MGT-14-05012021_signed
Form DIR-12-05012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Copy of board resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(4)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Frequently Asked Questions

What is the date of Google india private limited incorporation?

Incorporation date of the company is 16 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Google india private limited has appointed how many directors?

The appointed directors in the company are:

  • James anthony marocco
  • Fiona mary bones
  • Kenneth hohee yi
  • Kent walker
  • Lloyd hartley martin
  • Katherine helen stephens
  • Robert ernest andreatta
  • Rasiwasia sumit .
  • Kashimat vishwanathaswamy vishnu prasad