Company Information

CIN
U74900KA2010PTC053951
Status
Date of Incorporation
04 June 2010
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
29 September 2023
Paid Up Capital
8,298,000
Authorised Capital
10,000,000

Directors

Rajeev Kachhal
Rajeev Kachhal
Manager/Secretary
for about 3 years
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 1 year
Alok Mukherjee
Alok Mukherjee
Director
for almost 4 years

Past Directors

Surinder Mohan Kharbanda
Surinder Mohan Kharbanda
Additional Director
over 5 years ago
Charles Henry Marie Joseph Lecerf
Charles Henry Marie Joseph Lecerf
Director
about 6 years ago
Philippe Jean Marie Lemarquand
Philippe Jean Marie Lemarquand
Director
about 6 years ago
Francois Henrion
Francois Henrion
Director
about 9 years ago
Belur Subbaraya Nagabhushana
Belur Subbaraya Nagabhushana
Whole Time Director
over 10 years ago
Yves Charles Marie Charvin
Yves Charles Marie Charvin
Director
about 12 years ago
Jean Marc Pincemaille
Jean Marc Pincemaille
Director
almost 13 years ago
Patrick Samier
Patrick Samier
Additional Director
over 13 years ago
Joachim Charles Napoleon Prince Murat Et Prince De Ponte Corvo
Joachim Charles Napoleon Prince Murat Et Prince De Ponte Corvo
Director
over 13 years ago
Suma Valloli Radhakrishna
Suma Valloli Radhakrishna
Director
over 14 years ago
Richard Anthony Agostinelli
Richard Anthony Agostinelli
Additional Director
over 14 years ago
Probir Kumar Roy Chowdhury
Probir Kumar Roy Chowdhury
Director
over 14 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Company CSR policy as per section 135(4)-19092020
Details of other Entity(s)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form MGT-14-11082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Notice of resignation;-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form AOC-5-30102019-signed

Frequently Asked Questions

What is the date of L-1 identity solutions operating company private limited incorporation?

Incorporation date of the company is 04 June 2010 .

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 15.

L-1 identity solutions operating company private limited has appointed how many directors?

The appointed directors in the company are:

  • Joachim charles napoleon prince murat et prince de ponte corvo
  • Alok mukherjee
  • Patrick samier
  • Jean marc pincemaille
  • Probir kumar roy chowdhury
  • Richard anthony agostinelli
  • Yves charles marie charvin
  • Belur subbaraya nagabhushana
  • Francois henrion
  • Rajeev kachhal
  • Philippe jean marie lemarquand
  • Surinder mohan kharbanda
  • Suma valloli radhakrishna
  • Charles henry marie joseph lecerf
  • Ashish gupta