Company Information

CIN
Status
Date of Incorporation
03 January 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
76,940,920
Authorised Capital
2,791,700,000

Directors

Jeffrey Ross Schneiderman
Jeffrey Ross Schneiderman
Director/Designated Partner
for over 1 year
Indranil Bhattacharyya
Indranil Bhattacharyya
Director/Designated Partner
for over 1 year

Past Directors

Tiffany Doon Silva
Tiffany Doon Silva
Additional Director
about 2 years ago
Yulia Lebedeva Beck
Yulia Lebedeva Beck
Additional Director
over 2 years ago
Mahooya Dinda
Mahooya Dinda
Director
about 3 years ago
Sharon Lynn Heck
Sharon Lynn Heck
Additional Director
over 3 years ago
Jitendra Chaddah
Jitendra Chaddah
Director
about 8 years ago
Nivruti Rai
Nivruti Rai
Additional Director
almost 9 years ago
Anand Chandurao Deshpande
Anand Chandurao Deshpande
Additional Director
almost 9 years ago
Gary Kershaw
Gary Kershaw
Director
about 9 years ago
Vaibhav Vaman Natu
Vaibhav Vaman Natu
Director
about 9 years ago
Tushar Rath
Tushar Rath
Additional Director
about 11 years ago
Kumud Madhok Srinivasan
Kumud Madhok Srinivasan
Director
about 11 years ago
Arun Vasudeva Rao
Arun Vasudeva Rao
Director
about 12 years ago
Priya Anne Manjooran
Priya Anne Manjooran
Alternate Director
almost 13 years ago
Ronald Dean Dickel
Ronald Dean Dickel
Director
over 14 years ago
Kamal Singh Chopra
Kamal Singh Chopra
Company Secretary
over 14 years ago
Nanci Susan Palmintere
Nanci Susan Palmintere
Additional Director
over 15 years ago
Douglas Macdonald Lusk
Douglas Macdonald Lusk
Additional Director
about 18 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-20112020_signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form GNL-2-10112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DPT-3-09072020-signed
Optional Attachment-(1)-22062020
Form MSME FORM I-21042020_signed
Altered memorandum of association-11032020
Optional Attachment-(1)-11032020

Frequently Asked Questions

When was the Intel technology india private limited incorporated?

The Intel technology india private limited was incorporated with ROC on 03 January 1997 as .

Where has the Intel technology india private limited been incorporated?

The company was incorporated in Bangalore with registration number 021606.

What is the E-filing status of the company?

The status of Intel technology india private limited is Active.

Number of Key Management personnel of the Intel technology india private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Intel technology india private limited?

The appointed directors in the company are:

  • Priya anne manjooran
  • Vaibhav vaman natu
  • Tushar rath
  • Douglas macdonald lusk
  • Tiffany doon silva
  • Ronald dean dickel
  • Arun vasudeva rao
  • Kumud madhok srinivasan
  • Kamal singh chopra
  • Nivruti rai
  • Nanci susan palmintere
  • Anand chandurao deshpande
  • Gary kershaw
  • Jitendra chaddah
  • Sharon lynn heck
  • Yulia lebedeva beck
  • Jeffrey ross schneiderman
  • Indranil bhattacharyya
  • Mahooya dinda