Company Information

CIN
Status
Date of Incorporation
24 October 2003
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
842,930
Authorised Capital
750,000,000

Directors

Rozanne Mary Jane Shepherd
Rozanne Mary Jane Shepherd
Director/Designated Partner
for over 1 year
Sirisha Voruganti
Sirisha Voruganti
Director/Designated Partner
for about 1 year
Glenn Alexander
Glenn Alexander
Director/Designated Partner
for over 1 year
Paul Alan Hammick
Paul Alan Hammick
Director/Designated Partner
for over 1 year
Stephen Edmonds Michael
Stephen Edmonds Michael
Director/Designated Partner
for over 7 years
Shuvabrata Mandal
Shuvabrata Mandal
Director/Designated Partner
for almost 2 years

Past Directors

Veronica Lennon
Veronica Lennon
Additional Director
almost 6 years ago
Mark Joseph Clarence Swyny
Mark Joseph Clarence Swyny
Director
over 7 years ago
George Macdonald Booth
George Macdonald Booth
Additional Director
about 9 years ago
Richard Andrew Honey
Richard Andrew Honey
Director
over 10 years ago
Elizabeth Anne Barrett
Elizabeth Anne Barrett
Director
over 10 years ago
Antony Dennis Metcalfe
Antony Dennis Metcalfe
Director
over 10 years ago
Hussain Ali Baig
Hussain Ali Baig
Director
over 15 years ago
Andrew Christopher Taylor
Andrew Christopher Taylor
Additional Director
about 16 years ago
Richard Andrew Harold Stockdale
Richard Andrew Harold Stockdale
Managing Director
over 20 years ago
Ian David Thompson
Ian David Thompson
Director
about 21 years ago

Documents

Form ADT-1-04012021_signed
Form MGT-14-04012021_signed
Form DIR-12-04012021_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Frequently Asked Questions

What is the date on which the Lloyds offshore global services private limited incorporated?

Lloyds offshore global services private limited was incorporated on 24 October 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Lloyds offshore global services private limited compliant?

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

What is the number of directors associated with Lloyds offshore global services private limited?

16 of directors are associated with the company.

What is the number of directors associated with Lloyds offshore global services private limited?

16 of directors are associated with the company.