Company Information

CIN
Status
Date of Incorporation
03 April 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
338,280,000
Authorised Capital
1,233,750,000

Directors

Karmesh Gul Vaswani
Karmesh Gul Vaswani
Director/Designated Partner
for over 1 year
Martha Geiger King
Martha Geiger King
Director/Designated Partner
for over 3 years
Vasudeva Maipady Krishna
Vasudeva Maipady Krishna
Manager/Secretary
for over 2 years
Michael Nelson Gibbs
Michael Nelson Gibbs
Director/Designated Partner
for over 4 years
Omkar Goswami
Omkar Goswami
Director
for over 8 years
Sarojini Damodaran Shibulal
Sarojini Damodaran Shibulal
Director
for over 22 years
Senapathy Gopalakrishnan
Senapathy Gopalakrishnan
Director
for over 10 years
Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Director
for over 22 years
Roopa Kudva
Roopa Kudva
Director
for over 9 years
Dandapani Swaminathan
Dandapani Swaminathan
Managing Director
for almost 15 years
Inderpreet Sawhney .
Inderpreet Sawhney .
Director/Designated Partner
for over 5 years
Anantharaman Radhakrishnan
Anantharaman Radhakrishnan
Director/Designated Partner
for almost 2 years

Past Directors

Gopal Devanahalli
Gopal Devanahalli
Additional Director
over 5 years ago
Sangita Singh
Sangita Singh
Additional Director
almost 8 years ago
Ravikumar Singisetti
Ravikumar Singisetti
Additional Director
over 8 years ago
Anup Uppadhayay
Anup Uppadhayay
Managing Director
about 10 years ago
Prasad Prabhakar Thrikutam
Prasad Prabhakar Thrikutam
Additional Director
over 10 years ago
Abraham Mathews
Abraham Mathews
Cfo(kmp)
over 10 years ago
Suryanarayana Anur Gurugopala Raju Manikantha
Suryanarayana Anur Gurugopala Raju Manikantha
Company Secretary
over 12 years ago
Kakal Chandra Shekar
Kakal Chandra Shekar
Additional Director
about 13 years ago
Jayanth Rama Varma
Jayanth Rama Varma
Director
about 22 years ago

Documents

Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-04092020_signed
Copy of MGT-8-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-31082020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(5)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(3)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(3)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(4)-07082020

Frequently Asked Questions

What is the date on which the Infosys bpm limited incorporated?

Infosys bpm limited was incorporated on 03 April 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Infosys bpm limited compliant?

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

What is the number of directors associated with Infosys bpm limited?

21 of directors are associated with the company.

What is the number of directors associated with Infosys bpm limited?

21 of directors are associated with the company.