Company Information

CIN
Status
Date of Incorporation
04 October 2005
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
28 September 2023
Paid Up Capital
353,210
Authorised Capital
3,500,000

Directors

Tejas Harshadrai Vora
Tejas Harshadrai Vora
Director
for over 18 years
Karthick Sharadha Sheshadri
Karthick Sharadha Sheshadri
Additional Director
for over 6 years
Wesley Craig Fredenburg
Wesley Craig Fredenburg
Director/Designated Partner
for about 4 years
Savitha Shetty
Savitha Shetty
Director/Designated Partner
for about 4 years
Sara Marie Kilian
Sara Marie Kilian
Director/Designated Partner
for about 6 years

Past Directors

Michael Charles Goergen
Michael Charles Goergen
Additional Director
about 6 years ago
Shivaprasad Shetty
Shivaprasad Shetty
Director
about 6 years ago
Mark Edward Ties
Mark Edward Ties
Additional Director
over 6 years ago
Sanjay Janardhan Shanbhag
Sanjay Janardhan Shanbhag
Whole Time Director
over 16 years ago
Fergus Thomas Bolger
Fergus Thomas Bolger
Director
about 19 years ago
Alastair Paul Blundell
Alastair Paul Blundell
Director
about 19 years ago
Nuggehalli Rangarajan Kasturi Ranga
Nuggehalli Rangarajan Kasturi Ranga
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923
Form MGT-14-21092020-signed
Optional Attachment-(1)-10092020
Altered memorandum of association-10092020
Optional Attachment-(2)-10092020
Altered articles of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020

Frequently Asked Questions

What is the date of Perforce software private limited incorporation?

Incorporation date of the company is 04 October 2005 .

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.

Perforce software private limited has appointed how many directors?

The appointed directors in the company are:

  • Nuggehalli rangarajan kasturi ranga
  • Tejas harshadrai vora
  • Alastair paul blundell
  • Fergus thomas bolger
  • Sanjay janardhan shanbhag
  • Karthick sharadha sheshadri
  • Shivaprasad shetty
  • Mark edward ties
  • Sara marie kilian
  • Savitha shetty
  • Michael charles goergen
  • Wesley craig fredenburg