Company Information

CIN
L30007KA1992PLC025294
Status
Date of Incorporation
10 August 1992
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
1,887,640,510
Authorised Capital
2,450,000,000

Directors

Narayan Subramanian
Narayan Subramanian
Director/Designated Partner
for about 1 year
Courtney Karlan Della Cava
Courtney Karlan Della Cava
Director/Designated Partner
for almost 3 years
Pankaj Sood
Pankaj Sood
Director/Designated Partner
for over 1 year
Kabir Mathur
Kabir Mathur
Director/Designated Partner
for almost 3 years
Maureen Anne Erasmus
Maureen Anne Erasmus
Director/Designated Partner
for almost 3 years
Manish Dugar
Manish Dugar
Director/Designated Partner
for over 4 years
Marshall Jan Lux
Marshall Jan Lux
Director/Designated Partner
for over 5 years
Amit Dalmia
Amit Dalmia
Director/Designated Partner
for over 1 year
Vinita Bali
Vinita Bali
Director
for about 17 years
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director
for almost 19 years
Rahul Bhasin
Rahul Bhasin
Director
for over 26 years
Amit Dixit
Amit Dixit
Director/Designated Partner
for over 1 year
Ravichandran Venkataraman
Ravichandran Venkataraman
Director
for almost 12 years
David Lawrence Johnson
David Lawrence Johnson
Director/Designated Partner
for about 8 years
Davinder Singh Brar
Davinder Singh Brar
Director/Designated Partner
for almost 9 years
Nitin Rakesh
Nitin Rakesh
Manager/Secretary
for about 3 years
Narayanan Kumar
Narayanan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Dario Zamarian
Dario Zamarian
Additional Director
about 8 years ago
Paul James Upchurch
Paul James Upchurch
Additional Director
about 8 years ago
Jeff Thomas Ricci
Jeff Thomas Ricci
Additional Director
almost 9 years ago
Jan Kathleen Hier
Jan Kathleen Hier
Additional Director
almost 9 years ago
Mary Teresa Hassett
Mary Teresa Hassett
Director
about 9 years ago
Stefan Antonio Lutz
Stefan Antonio Lutz
Director
over 10 years ago
Venkatasubramanian Suryanarayanan
Venkatasubramanian Suryanarayanan
Cfo(kmp)
over 10 years ago
Shankar Maitra
Shankar Maitra
Director
over 10 years ago
Lakshmikanth Krishnakumar Ananth
Lakshmikanth Krishnakumar Ananth
Director
over 10 years ago
James Mark Merritt
James Mark Merritt
Director
over 10 years ago
Chandrakant Durlabhbhai Patel
Chandrakant Durlabhbhai Patel
Additional Director
almost 12 years ago
Antonio Fabio Neri
Antonio Fabio Neri
Additional Director
over 12 years ago
Balu Ganesh Ayyar
Balu Ganesh Ayyar
Whole Time Director
almost 13 years ago
Francesco Serafini
Francesco Serafini
Director
over 13 years ago
Balu Doraisamy
Balu Doraisamy
Director
over 13 years ago
Gerard Brossard
Gerard Brossard
Additional Director
over 14 years ago
Juergen Otto Reiners
Juergen Otto Reiners
Additional Director
over 14 years ago
Rao Suresh Mallikarjuna Kalanippakkam
Rao Suresh Mallikarjuna Kalanippakkam
Director
over 14 years ago
Friedrich Josef Froeschl
Friedrich Josef Froeschl
Director
over 15 years ago
Prakash Jagannathan Jothee
Prakash Jagannathan Jothee
Additional Director
over 15 years ago
Craig Alaister Wilson
Craig Alaister Wilson
Additional Director
over 15 years ago
Anthony Charles Glasby
Anthony Charles Glasby
Director
almost 16 years ago
Andreas Walter Mattes
Andreas Walter Mattes
Additional Director
about 16 years ago
Michael Brian Coomer
Michael Brian Coomer
Director
over 16 years ago
Jim Edward Bridges
Jim Edward Bridges
Director
over 16 years ago
Michael Ronald Koehler
Michael Ronald Koehler
Director
over 16 years ago
Arunasalam Jeyakumar
Arunasalam Jeyakumar
Whole Time Director
over 16 years ago
Deepak Jayant Patel
Deepak Jayant Patel
Managing Director
about 18 years ago
Jeroen Tas
Jeroen Tas
Additional Director
about 18 years ago

Charges

6 Crore
16 May 2019
Kotak Mahindra Bank Limited
6 Crore
16 May 2019
Others
0
16 May 2019
Others
0

Documents

Form PAS-3-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form MGT-6-24122020_signed
-24122020
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Form PAS-3-11122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of Board or Shareholders? resolution-10122020
Form MGT-14-24112020_signed
Form PAS-3-23112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Copy of Board or Shareholders? resolution-23112020
Form PAS-3-17112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Copy of Board or Shareholders? resolution-17112020

Frequently Asked Questions

What is the date on which the Mphasis limited incorporated?

Mphasis limited was incorporated on 10 August 1992 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mphasis limited compliant?

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

What is the number of directors associated with Mphasis limited?

46 of directors are associated with the company.

What is the number of directors associated with Mphasis limited?

46 of directors are associated with the company.