Company Information

CIN
U85110PN1993PLC145950
Status
Date of Incorporation
27 December 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
592,712,960
Authorised Capital
19,261,100,000

Directors

Anne Catherine Lebel
Anne Catherine Lebel
Director/Designated Partner
for over 1 year
Shobha Meera
Shobha Meera
Director/Designated Partner
for over 2 years
Armin Behram Billimoria
Armin Behram Billimoria
Company Secretary
for over 7 years
Maria Pernas
Maria Pernas
Director/Designated Partner
for about 3 years
Aiman Ezzat
Aiman Ezzat
Director/Designated Partner
for about 3 years
Ashwin Ashok Yardi
Ashwin Ashok Yardi
Director/Designated Partner
for over 1 year
Sujit Sircar
Sujit Sircar
Authorised Representative
for over 6 years
Paul Benjamin Hermelin
Paul Benjamin Hermelin
Director/Designated Partner
for about 7 years
Karine Nicole Marchat
Karine Nicole Marchat
Director
for about 7 years

Past Directors

Thierry Delaporte
Thierry Delaporte
Additional Director
over 6 years ago
Ritesh Talapatra
Ritesh Talapatra
Director
about 7 years ago
Patrick Francis Nicolet
Patrick Francis Nicolet
Additional Director
over 7 years ago
Salil Satish Parekh
Salil Satish Parekh
Additional Director
over 7 years ago
Aruna Jayanthi
Aruna Jayanthi
Additional Director
over 7 years ago
Hubert Paul Henri Giraud
Hubert Paul Henri Giraud
Director
almost 9 years ago
Kalpana Rao
Kalpana Rao
Director
almost 9 years ago
Ramaswamy Rajaraman
Ramaswamy Rajaraman
Additional Director
almost 10 years ago
Prashanth Idgunji
Prashanth Idgunji
Cfo(kmp)
almost 10 years ago
Ashok Vemuri
Ashok Vemuri
Additional Director
about 11 years ago
Suresh Anantha Narayanan
Suresh Anantha Narayanan
Whole Time Director
over 14 years ago
Hariharan Sambhashiva
Hariharan Sambhashiva
Director
over 16 years ago
Mohan Sekhar
Mohan Sekhar
Whole Time Director
over 18 years ago
Phaneesh Murthy
Phaneesh Murthy
Managing Director
over 21 years ago
Ramachandran Natesan
Ramachandran Natesan
Whole Time Director
over 21 years ago
Balasubramanian Narayanswamy
Balasubramanian Narayanswamy
Director
over 24 years ago
Dipankar Basu
Dipankar Basu
Director
over 24 years ago
Jai Swarup Pathak
Jai Swarup Pathak
Director
over 24 years ago
Sunil Tekchand Wadhwani
Sunil Tekchand Wadhwani
Director
almost 31 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
almost 31 years ago

Charges

70 Crore
13 December 2005
Icici Bank Limited
7 Lak
29 April 2002
Standard Chartered Bank
67 Crore
06 February 2002
The Punjab National Bank
25 Lak
29 May 1996
Central Bank Of India
35 Lak
25 August 1986
American Express Bank Ltd.
75 Lak
12 July 1985
Bank Of America National Tru & Services Association
1 Crore
04 July 1985
American Express International Banking Corporation
60 Lak
19 November 1984
American Express International Banking Corporation
20 Lak
21 May 2008
Citi Bank N A
28 Crore
27 June 1983
Grindlays Bank P.l.c
2 Crore
16 June 1979
Anz Grindlays Bank Plc
5 Lak
22 October 1990
Deutsche Bank
60 Lak
07 February 1991
Housing Development Finance Corpn. Ltd.
45 Lak
17 January 1985
Housing Development Finance Corpn. Ltd.
20 Lak
16 June 1979
Anz Grindlays Bank
5 Lak
20 December 1999
Anz Grindlays Bank Ltd.
12 Crore
29 May 1996
Central Bank Of India
0
06 February 2002
The Punjab National Bank
0
25 August 1986
American Express Bank Ltd.
0
16 June 1979
Anz Grindlays Bank Plc
0
17 January 1985
Housing Development Finance Corpn. Ltd.
0
20 December 1999
Anz Grindlays Bank Ltd.
0
07 February 1991
Housing Development Finance Corpn. Ltd.
0
29 April 2002
Standard Chartered Bank
0
22 October 1990
Deutsche Bank
0
04 July 1985
American Express International Banking Corporation
0
12 July 1985
Bank Of America National Tru & Services Association
0
21 May 2008
Citi Bank N A
0
16 June 1979
Anz Grindlays Bank
0
19 November 1984
American Express International Banking Corporation
0
13 December 2005
Icici Bank Limited
0
27 June 1983
Grindlays Bank P.l.c
0
29 May 1996
Central Bank Of India
0
06 February 2002
The Punjab National Bank
0
25 August 1986
American Express Bank Ltd.
0
16 June 1979
Anz Grindlays Bank Plc
0
17 January 1985
Housing Development Finance Corpn. Ltd.
0
20 December 1999
Anz Grindlays Bank Ltd.
0
07 February 1991
Housing Development Finance Corpn. Ltd.
0
29 April 2002
Standard Chartered Bank
0
22 October 1990
Deutsche Bank
0
04 July 1985
American Express International Banking Corporation
0
12 July 1985
Bank Of America National Tru & Services Association
0
21 May 2008
Citi Bank N A
0
16 June 1979
Anz Grindlays Bank
0
19 November 1984
American Express International Banking Corporation
0
13 December 2005
Icici Bank Limited
0
27 June 1983
Grindlays Bank P.l.c
0

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Shareholders-MGT_7_CAPGEMINI_R70906060_DILIPBNA_20201112125707.xlsm
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
Form MSME FORM I-23102020_signed
XBRL document in respect Consolidated financial statement-22102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form PAS-6-21102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(2)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Frequently Asked Questions

What is the date on which the Capgemini technology services india limited incorporated?

Capgemini technology services india limited was incorporated on 27 December 1993 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Capgemini technology services india limited compliant?

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

What is the number of directors associated with Capgemini technology services india limited?

29 of directors are associated with the company.

What is the number of directors associated with Capgemini technology services india limited?

29 of directors are associated with the company.