Company Information

CIN
Status
Date of Incorporation
09 June 1992
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
29 September 2023
Paid Up Capital
339,785,130
Authorised Capital
400,000,000

Directors

Balijepally Gopikrishna
Balijepally Gopikrishna
Director/Designated Partner
for almost 3 years
Praveen Kumar Dokania
Praveen Kumar Dokania
Director/Designated Partner
for 11 months
Yogesh Kumar Kandoi
Yogesh Kumar Kandoi
Director/Designated Partner
for almost 2 years
Yeshwanth Reddy Geereddy
Yeshwanth Reddy Geereddy
Director
for over 32 years
Uday Chander Prem Sagar
Uday Chander Prem Sagar
Authorised Representative
for over 8 years
Feroze Mohammed
Feroze Mohammed
Managing Director
for over 9 years

Past Directors

Wayne Richard Wells Jr
Wayne Richard Wells Jr
Director
about 7 years ago
Charles Eugene Cochran
Charles Eugene Cochran
Director
over 9 years ago
Sudheer Reddy Dattapuram
Sudheer Reddy Dattapuram
Whole Time Director
over 9 years ago
Justin Louis Mark Winter
Justin Louis Mark Winter
Director
over 10 years ago
Philip Reed Parr
Philip Reed Parr
Director
about 12 years ago
Barry Don Honea
Barry Don Honea
Director
about 12 years ago
Geereddy Reddy
Geereddy Reddy
Director
over 29 years ago

Charges

0
08 March 1996
State Bank Of India
14 Crore
08 March 1996
State Bank Of India
0
08 March 1996
State Bank Of India
0
08 March 1996
State Bank Of India
0
08 March 1996
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-21072020-signed
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-14122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
Form DPT-3-30072019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019

Frequently Asked Questions

What is the date of Hitachi vantara software services india private limited incorporation?

Incorporation date of the company is 09 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 13.

Hitachi vantara software services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Barry don honea
  • Philip reed parr
  • Feroze mohammed
  • Justin louis mark winter
  • Sudheer reddy dattapuram
  • Yeshwanth reddy geereddy
  • Geereddy reddy
  • Praveen kumar dokania
  • Charles eugene cochran
  • Uday chander prem sagar
  • Wayne richard wells jr
  • Balijepally gopikrishna
  • Yogesh kumar kandoi