Company Information

CIN
Status
Date of Incorporation
21 September 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Matthew Vernon Hollifield
Matthew Vernon Hollifield
Director/Designated Partner
for over 1 year
Monica Pirgal
Monica Pirgal
Director/Designated Partner
for over 1 year
Abhilash Palliyara Raghavan
Abhilash Palliyara Raghavan
Director/Designated Partner
for almost 2 years

Past Directors

Vijay Karthik
Vijay Karthik
Director
over 3 years ago
Robert Charles Kupbens
Robert Charles Kupbens
Director
over 3 years ago

Documents

List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form INC-22-29092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Optional Attachment-(1)-29092022
Copy of board resolution authorizing giving of notice-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Form DPT-3-29062022_signed
Form INC-20A-06012022_signed
-06012022
Copy of written consent given by auditor-12102021

Frequently Asked Questions

When was the Neiman marcus global technology services private limited incorporated?

The Neiman marcus global technology services private limited was incorporated with ROC on 21 September 2021 as .

Where has the Neiman marcus global technology services private limited been incorporated?

The company was incorporated in Karnataka with registration number 152047.

What is the E-filing status of the company?

The status of Neiman marcus global technology services private limited is Active.

Number of Key Management personnel of the Neiman marcus global technology services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Neiman marcus global technology services private limited?

The appointed directors in the company are:

  • Matthew vernon hollifield
  • Abhilash palliyara raghavan
  • Monica pirgal
  • Robert charles kupbens
  • Vijay karthik