Company Information

CIN
U72900KA2000PTC028056
Status
Date of Incorporation
31 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,750,792
Authorised Capital
150,000,000

Directors

Kasturi Rangan Ranganathan
Kasturi Rangan Ranganathan
Director/Designated Partner
for about 5 years
Sridhar Mitta
Sridhar Mitta
Director
for over 23 years
Sijo Jose
Sijo Jose
Director/Designated Partner
for about 6 years
Srirama Narasimhan Sreeraghavendra
Srirama Narasimhan Sreeraghavendra
Director/Designated Partner
for about 6 years
Deborah Lynn Kirkham
Deborah Lynn Kirkham
Director/Designated Partner
for about 7 years
Masaru Harada
Masaru Harada
Director/Designated Partner
for about 8 years

Past Directors

Stephen Russell Moseley
Stephen Russell Moseley
Director
about 6 years ago
Susale Nagaraj Sumanth Nag
Susale Nagaraj Sumanth Nag
Additional Director
over 7 years ago
Tetsuji Tsuda
Tetsuji Tsuda
Director
about 11 years ago
Natasha Balan
Natasha Balan
Director
about 11 years ago
Daisuke Otani
Daisuke Otani
Director
about 11 years ago
Tamiyoshi Tachibana
Tamiyoshi Tachibana
Director
about 11 years ago
Naoto Konishi
Naoto Konishi
Director
about 11 years ago
Rukhshana Jamshed Billimoria
Rukhshana Jamshed Billimoria
Director
about 11 years ago
Teppei Tachibana
Teppei Tachibana
Additional Director
almost 12 years ago
Asuri Laxmi Nagapriya
Asuri Laxmi Nagapriya
Additional Director
almost 13 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
about 14 years ago
Awanti Agarwala
Awanti Agarwala
Alternate Director
about 14 years ago
Bhaskar Menon
Bhaskar Menon
Additional Director
over 14 years ago
Satish Srinivasa Kabadi
Satish Srinivasa Kabadi
Additional Director
over 15 years ago
Urath Mohan Krishna
Urath Mohan Krishna
Additional Director
over 15 years ago

Charges

0
10 February 2005
Development Creit Bank Limited
2 Crore
31 January 2003
Kotak Mahindra Primus Ltd.
3 Lak
17 July 2003
Canbank Factors Limited
40 Lak
10 February 2005
Development Creit Bank Limited
0
31 January 2003
Kotak Mahindra Primus Ltd.
0
17 July 2003
Canbank Factors Limited
0
10 February 2005
Development Creit Bank Limited
0
31 January 2003
Kotak Mahindra Primus Ltd.
0
17 July 2003
Canbank Factors Limited
0
10 February 2005
Development Creit Bank Limited
0
31 January 2003
Kotak Mahindra Primus Ltd.
0
17 July 2003
Canbank Factors Limited
0

Documents

Form DPT-3-23112020-signed
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200120
Form MGT-14-24122019-signed
Altered articles of association-21122019
Optional Attachment-(1)-21122019
Altered memorandum of association-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
Form MGT-7-13122019_signed
Altered memorandum of association-05122019
Altered articles of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Frequently Asked Questions

What is the date of Ptwi india private limited incorporation?

Incorporation date of the company is 31 October 2000 .

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 21.

Ptwi india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sridhar mitta
  • Urath mohan krishna
  • Awanti agarwala
  • Rukhshana jamshed billimoria
  • Teppei tachibana
  • Naoto konishi
  • Tamiyoshi tachibana
  • Daisuke otani
  • Asuri laxmi nagapriya
  • Susale nagaraj sumanth nag
  • Satish srinivasa kabadi
  • Gaurav bhatia
  • Natasha balan
  • Tetsuji tsuda
  • Masaru harada
  • Deborah lynn kirkham
  • Srirama narasimhan sreeraghavendra
  • Bhaskar menon
  • Sijo jose
  • Stephen russell moseley
  • Kasturi rangan ranganathan