Company Information

CIN
U30006KA1998PTC024012
Status
Date of Incorporation
30 July 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Sarah Thomas
Sarah Thomas
Director/Designated Partner
for about 1 year
Chingacham Chandrasekhar
Chingacham Chandrasekhar
Director/Designated Partner
for 12 months
Manoj Kumar
Manoj Kumar
Director
for about 14 years

Past Directors

Abrar Ahmed Sarguroh
Abrar Ahmed Sarguroh
Additional Director
about 2 years ago
Geetha Thiagarajan
Geetha Thiagarajan
Director
about 3 years ago
Rajeev Kapoor
Rajeev Kapoor
Additional Director
over 4 years ago
Vinod Patrick Noronha
Vinod Patrick Noronha
Director
about 5 years ago
Persis Viraf Mistry
Persis Viraf Mistry
Additional Director
about 5 years ago
Deepak Kulkarni
Deepak Kulkarni
Additional Director
over 5 years ago
Ritesh Naresh Jhingan
Ritesh Naresh Jhingan
Director
about 7 years ago
Santhosh George
Santhosh George
Additional Director
over 7 years ago
Subramanian Krishnan
Subramanian Krishnan
Director
about 10 years ago
Navneet Bansal
Navneet Bansal
Director
almost 11 years ago
Manish Gurnani
Manish Gurnani
Director
about 15 years ago
Surianarayanan Srinivasan
Surianarayanan Srinivasan
Additional Director
about 17 years ago
Guru Charan Prasad Tadiparti
Guru Charan Prasad Tadiparti
Director
over 17 years ago
Vibhakar Bhushan
Vibhakar Bhushan
Director
over 20 years ago

Documents

Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(4)-04092020
Form DIR-12-04092020_signed
Form DPT-3-24082020-signed
Notice of resignation;-09072020
Form DIR-12-09072020_signed

Frequently Asked Questions

What is the date of Finastra software solutions (india) private limited incorporation?

Incorporation date of the company is 30 July 1998 .

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 17.

Finastra software solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vibhakar bhushan
  • Rajeev kapoor
  • Manoj kumar
  • Abrar ahmed sarguroh
  • Guru charan prasad tadiparti
  • Surianarayanan srinivasan
  • Subramanian krishnan
  • Manish gurnani
  • Navneet bansal
  • Ritesh naresh jhingan
  • Vinod patrick noronha
  • Santhosh george
  • Deepak kulkarni
  • Persis viraf mistry
  • Geetha thiagarajan
  • Sarah thomas
  • Chingacham chandrasekhar