Company Information

CIN
Status
Date of Incorporation
22 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
181,825,600
Authorised Capital
210,000,000

Directors

Pawan Gwaldas Panjwani
Pawan Gwaldas Panjwani
Director/Designated Partner
for about 1 year
Mark David Todd Gibbons
Mark David Todd Gibbons
Director/Designated Partner
for about 5 years
Pallavi Shome
Pallavi Shome
Director/Designated Partner
for over 1 year

Past Directors

Nitin Chandel
Nitin Chandel
Managing Director
over 6 years ago
Bridget Elizabeth Engle
Bridget Elizabeth Engle
Additional Director
almost 7 years ago
Shailendra Moreshwar Abhyankar
Shailendra Moreshwar Abhyankar
Whole Time Director
about 7 years ago
Srinivas Rangarajan
Srinivas Rangarajan
Whole Time Director
almost 11 years ago
Subramony Venkiteswaran
Subramony Venkiteswaran
Company Secretary
over 15 years ago
Jagdish Gangumal Rangwani
Jagdish Gangumal Rangwani
Director
over 21 years ago
Suresh Kumar
Suresh Kumar
Director
about 24 years ago

Documents

Form AOC-5-01012021-signed
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Copy of board resolution-18122020
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Form AOC-4(XBRL)-18122020_signed
Form MSME FORM I-09112020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-18092020_signed
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019

Frequently Asked Questions

What is the date of Bny mellon technology private limited incorporation?

Incorporation date of the company is 22 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 10.

Bny mellon technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar
  • Srinivas rangarajan
  • Jagdish gangumal rangwani
  • Shailendra moreshwar abhyankar
  • Pallavi shome
  • Bridget elizabeth engle
  • Nitin chandel
  • Mark david todd gibbons
  • Subramony venkiteswaran
  • Pawan gwaldas panjwani