Company Information
CIN
Status
Date of Incorporation
27 December 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anne Catherine Lebel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Ashok Yardi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shobha Meera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maria Pernas
Director/Designated Partner
over 3 years ago
over 3 years ago
Aiman Ezzat
Director/Designated Partner
over 3 years ago
over 3 years ago
Sujit Sircar
Authorised Representative
over 6 years ago
over 6 years ago
Karine Nicole Marchat
Director
over 7 years ago
over 7 years ago
Paul Benjamin Hermelin
Director/Designated Partner
over 7 years ago
over 7 years ago
Armin Behram Billimoria
Company Secretary
almost 8 years ago
almost 8 years ago
Past Directors
Thierry Delaporte
Additional Director
over 6 years ago
over 6 years ago
Ritesh Talapatra
Director
over 7 years ago
over 7 years ago
Patrick Francis Nicolet
Additional Director
over 7 years ago
over 7 years ago
Salil Satish Parekh
Additional Director
over 7 years ago
over 7 years ago
Aruna Jayanthi
Additional Director
over 7 years ago
over 7 years ago
Hubert Paul Henri Giraud
Director
about 9 years ago
about 9 years ago
Kalpana Rao
Director
about 9 years ago
about 9 years ago
Ramaswamy Rajaraman
Additional Director
almost 10 years ago
almost 10 years ago
Prashanth Idgunji
Cfo(kmp)
about 10 years ago
about 10 years ago
Ashok Vemuri
Additional Director
over 11 years ago
over 11 years ago
Suresh Anantha Narayanan
Whole Time Director
over 14 years ago
over 14 years ago
Hariharan Sambhashiva
Director
over 16 years ago
over 16 years ago
Mohan Sekhar
Whole Time Director
over 18 years ago
over 18 years ago
Phaneesh Murthy
Managing Director
over 21 years ago
over 21 years ago
Ramachandran Natesan
Whole Time Director
over 21 years ago
over 21 years ago
Balasubramanian Narayanswamy
Director
almost 25 years ago
almost 25 years ago
Dipankar Basu
Director
almost 25 years ago
almost 25 years ago
Jai Swarup Pathak
Director
almost 25 years ago
almost 25 years ago
Sunil Tekchand Wadhwani
Director
about 31 years ago
about 31 years ago
Ashok Kumar Trivedi
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] Computer Software (Recorded) And Software Packages (Recorded), Software For The Remote Transmission Of Data, Software Packages And Computer Programs (Recorded) Relating To All Fields Of Activity;[Class : 35] Advisory Services Relating To Business Management; Commercial And/Or Industrial Management Assistance; Professional Business Consultancy; Business Management...
[Class : 35] Business Management Consultancy; Commercial And/Or Industrial Management Assistance; Professional Business Organisation Consultancy; Business Organisation Consultancy; Business Management Consultations; Management Of. Computer Infrastructure For Industrial Or Commercial Companies (Facilities. Management); Consultancy Relating To Management Of Business Informatio...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Data Processing Apparatus; Computers; Recorded Computer Programs; Recorded Computer Software, Software Packages.[Class : 35] Management Of Computer Infrastructures And Information Systems On Behalf Of Industrial And Commercial Compnies (Facility Management), Consulting In Information And Computer Technology Systems Management; Computer File Management.[Class : 3...
View +8 more Brands for Capgemini Technology Services India Limited.
Charges
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
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of MGT-8-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Shareholders-MGT_7_CAPGEMINI_R70906060_DILIPBNA_20201112125707.xlsm
Form MGT-7-12112020_signed
Form MSME FORM I-23102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102020
XBRL document in respect Consolidated financial statement-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
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form ADT-1-05102020_signed
Optional Attachment-(2)-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form PAS-6-20082020_signed