Company Information

CIN
U72200TG2011FTC072226
Status
Date of Incorporation
13 January 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Joseph Vattarambil Anthony
Joseph Vattarambil Anthony
Additional Director
over 8 years ago
Vivek Chhabra
Vivek Chhabra
Additional Director
almost 9 years ago
Shang Tse Chuang
Shang Tse Chuang
Director
over 13 years ago
Sundar Vasudevan Iyer
Sundar Vasudevan Iyer
Director
over 13 years ago
Sanjeev Anant Joshi
Sanjeev Anant Joshi
Director
over 13 years ago
Rajeev Gokhale
Rajeev Gokhale
Director
almost 14 years ago
Sreenivas Aerra Reddy
Sreenivas Aerra Reddy
Director
almost 14 years ago

Documents

Form GNL-2-17022020-signed
Form MGT-14-17022020-signed
Optional Attachment-(5)-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Memoir systems india private limited incorporation?

Incorporation date of the company is 13 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Memoir systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph vattarambil anthony
  • Sreenivas aerra reddy
  • Sanjeev anant joshi
  • Sundar vasudevan iyer
  • Shang tse chuang
  • Vivek chhabra
  • Rajeev gokhale