Company Information

CIN
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,788,100
Authorised Capital
133,000,000

Directors

Elizabeth Morehead Mc Carron
Elizabeth Morehead Mc Carron
Director/Designated Partner
for over 2 years
Sachin Agarwal
Sachin Agarwal
Alternate Director
for about 17 years
John Arthur Butler
John Arthur Butler
Director/Designated Partner
for about 3 years
Sumeet Doshi
Sumeet Doshi
Director/Designated Partner
for about 5 years
Bimal Chandra Nayak
Bimal Chandra Nayak
Director/Designated Partner
for about 5 years

Past Directors

Mark Victor Julien
Mark Victor Julien
Director
about 5 years ago
James Thomas
James Thomas
Whole Time Director
about 10 years ago
Alyce Thomasina Moore
Alyce Thomasina Moore
Director
about 16 years ago
Aron Joel Ain
Aron Joel Ain
Director
over 17 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-16072020-signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form MSME FORM I-24042020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form DPT-3-06112019-signed
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019

Frequently Asked Questions

What is the date on which the Kronos systems india private limited incorporated?

Kronos systems india private limited was incorporated on 01 May 2007 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Kronos systems india private limited compliant?

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

What is the number of directors associated with Kronos systems india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Kronos systems india private limited?

9 of directors are associated with the company.