Company Information

CIN
U72300TG2012FTC080029
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,710
Authorised Capital
180,000,000

Directors

Divyana Deepak Murdeshwar
Divyana Deepak Murdeshwar
Director/Designated Partner
for over 1 year
Michael Fernando Acedo
Michael Fernando Acedo
Director/Designated Partner
for about 2 years
Manoj Nagpal
Manoj Nagpal
Director/Designated Partner
for over 1 year
Madhu Ranganathan
Madhu Ranganathan
Director/Designated Partner
for about 5 years
Newton Isaac Rajkumar
Newton Isaac Rajkumar
Director/Designated Partner
for about 9 years
Gordon Allan Davies
Gordon Allan Davies
Director/Designated Partner
for over 12 years

Past Directors

John Marshall Doolittle
John Marshall Doolittle
Additional Director
over 9 years ago
Anil Kumar Gollapudi
Anil Kumar Gollapudi
Additional Director
over 10 years ago
Paul Joseph Mcfeeters
Paul Joseph Mcfeeters
Director
over 12 years ago

Documents

Form DPT-3-10022021-signed
Form AOC-4-26122020_signed
Details of other Entity(s)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Company CSR policy as per section 135(4)-24122020
Form INC-22-22122020_signed
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Form MSME FORM I-30092020_signed
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-18012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18012020
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.-18012020
Valuation Report from the valuer, if any;-18012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103

Frequently Asked Questions

When was the Open text corporation india private limited incorporated?

The Open text corporation india private limited was incorporated with ROC on 30 March 2012 as .

Where has the Open text corporation india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 080029.

What is the E-filing status of the company?

The status of Open text corporation india private limited is Active.

Number of Key Management personnel of the Open text corporation india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Open text corporation india private limited?

The appointed directors in the company are:

  • Paul joseph mcfeeters
  • Gordon allan davies
  • Anil kumar gollapudi
  • John marshall doolittle
  • Newton isaac rajkumar
  • Manoj nagpal
  • Madhu ranganathan
  • Michael fernando acedo
  • Divyana deepak murdeshwar