Company Information

CIN
Status
Date of Incorporation
06 May 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000

Directors

Mark Steven Hoose
Mark Steven Hoose
Director/Designated Partner
for about 1 year
Rebecca Peters
Rebecca Peters
Director/Designated Partner
for about 4 years
Janet Rosalyn Hall
Janet Rosalyn Hall
Director/Designated Partner
for about 1 year
Donald Ford Robertson Jr
Donald Ford Robertson Jr
Director/Designated Partner
for about 4 years
Vinit Kumar Agarwal
Vinit Kumar Agarwal
Director/Designated Partner
for over 6 years
Sudha Hooda
Sudha Hooda
Director/Designated Partner
for almost 2 years

Past Directors

Michael David Ching
Michael David Ching
Director
about 4 years ago
Joseph Thuan An Vo
Joseph Thuan An Vo
Director
over 8 years ago
Michael John Byron
Michael John Byron
Director
about 10 years ago
Bhooshan Bhimsen Agalgatti
Bhooshan Bhimsen Agalgatti
Whole Time Director
about 12 years ago
Karen Theresa Burns
Karen Theresa Burns
Director
over 13 years ago
Anand Ramchandra Khandekar
Anand Ramchandra Khandekar
Additional Director
almost 17 years ago
Nigel Bruce Allen
Nigel Bruce Allen
Additional Director
almost 18 years ago
Vaibhav Kamal Parikh
Vaibhav Kamal Parikh
Director
over 20 years ago
Sunil Nanda
Sunil Nanda
Director
over 20 years ago
Sridhar Reddy Manthani
Sridhar Reddy Manthani
Director
over 20 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MSME FORM I-23102020_signed
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Copy of board resolution authorizing giving of notice-22102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-21092020
Form MSME FORM I-01092020_signed

Frequently Asked Questions

When was the Nvidia graphics private limited incorporated?

The Nvidia graphics private limited was incorporated with ROC on 06 May 2004 as .

Where has the Nvidia graphics private limited been incorporated?

The company was incorporated in Bangalore with registration number 033880.

What is the E-filing status of the company?

The status of Nvidia graphics private limited is Active.

Number of Key Management personnel of the Nvidia graphics private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Nvidia graphics private limited?

The appointed directors in the company are:

  • Donald ford robertson jr
  • Karen theresa burns
  • Bhooshan bhimsen agalgatti
  • Michael john byron
  • Vaibhav kamal parikh
  • Sridhar reddy manthani
  • Sunil nanda
  • Anand ramchandra khandekar
  • Nigel bruce allen
  • Joseph thuan an vo
  • Sudha hooda
  • Vinit kumar agarwal
  • Michael david ching
  • Janet rosalyn hall
  • Rebecca peters
  • Mark steven hoose