Company Information

CIN
U72900KA2004FTC034804
Status
Date of Incorporation
04 October 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Vikram
Ashish Vikram
Director
for about 20 years
Prasanna Anantharamaiah
Prasanna Anantharamaiah
Director/Designated Partner
for over 1 year
Dharmesh Jagdishlal Lamba
Dharmesh Jagdishlal Lamba
Director/Designated Partner
for over 8 years

Past Directors

Lalitha Vaidyanathan
Lalitha Vaidyanathan
Additional Director
over 8 years ago
Bryan Thomas Rowland
Bryan Thomas Rowland
Director
about 9 years ago
James Michael Lucania
James Michael Lucania
Director
about 9 years ago
Jeffrey Richard Oliver
Jeffrey Richard Oliver
Director
almost 10 years ago
Palaniappan Nachimuthu
Palaniappan Nachimuthu
Director
almost 10 years ago
Sridhar Ramachandran
Sridhar Ramachandran
Director
about 12 years ago
Sarath Chandershaker Ghali Venkata
Sarath Chandershaker Ghali Venkata
Additional Director
almost 17 years ago
Stephen Alan Royal
Stephen Alan Royal
Director
over 17 years ago
Laxmiprasad Putta
Laxmiprasad Putta
Director
about 20 years ago

Charges

1 Lak
14 January 2015
Axis Bank Limited
1 Lak
14 January 2015
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0

Documents

Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-06072020-signed
Form DIR-12-24032020-signed
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form DPT-3-06112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed

Frequently Asked Questions

What is the date of Checkpoint systems software india private limited incorporation?

Incorporation date of the company is 04 October 2004 .

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 12.

Checkpoint systems software india private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmiprasad putta
  • Sarath chandershaker ghali venkata
  • Palaniappan nachimuthu
  • Jeffrey richard oliver
  • Stephen alan royal
  • Lalitha vaidyanathan
  • Ashish vikram
  • Dharmesh jagdishlal lamba
  • James michael lucania
  • Bryan thomas rowland
  • Sridhar ramachandran
  • Prasanna anantharamaiah