Company Information

CIN
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,330
Authorised Capital
150,000

Directors

Tanuj Gupta
Tanuj Gupta
Director/Designated Partner
for over 1 year
Venkateswara Rao Sunkara
Venkateswara Rao Sunkara
Director/Designated Partner
for almost 2 years
Nilam Vishnubhai Patel
Nilam Vishnubhai Patel
Director/Designated Partner
for over 1 year
Ajith Kumar Varaprath
Ajith Kumar Varaprath
Director/Designated Partner
for over 1 year
Reema Malhotra
Reema Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Prasanna Guruprakash
Prasanna Guruprakash
Additional Director
over 4 years ago
Puneet Kumar Jain
Puneet Kumar Jain
Whole Time Director
over 5 years ago
Chiang Pak Chien
Chiang Pak Chien
Additional Director
about 8 years ago
Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Additional Director
about 9 years ago
Debasmita Datta Debatosh
Debasmita Datta Debatosh
Director
over 9 years ago
Jin David Lei
Jin David Lei
Director
over 10 years ago
Richard George Walker
Richard George Walker
Director
over 12 years ago
Stephen Howard Green
Stephen Howard Green
Director
almost 19 years ago
Joseph Kochuveettil Chacko
Joseph Kochuveettil Chacko
Director
about 19 years ago

Charges

3 Lak
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Approval letter for extension of AGM;-29092020
Copy of MGT-8-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Approval letter of extension of financial year of AGM-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form AOC-4(XBRL)-29082020_signed
Evidence of cessation;-17062020

Frequently Asked Questions

What is the date of Ihs global private limited incorporation?

Incorporation date of the company is 03 October 2005 .

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 14.

Ihs global private limited has appointed how many directors?

The appointed directors in the company are:

  • Reema malhotra
  • Venkateswara rao sunkara
  • Puneet kumar jain
  • Stephen howard green
  • Jin david lei
  • Debasmita datta debatosh
  • Tanuj gupta
  • Joseph kochuveettil chacko
  • Sunil kumar chaturvedi
  • Richard george walker
  • Chiang pak chien
  • Prasanna guruprakash
  • Ajith kumar varaprath
  • Nilam vishnubhai patel