Company Information

CIN
U72200KA2001PTC028435
Status
Date of Incorporation
10 January 2001
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
29 September 2023
Paid Up Capital
1,197,750
Authorised Capital
4,500,000

Directors

Timothy Saxe
Timothy Saxe
Director/Designated Partner
for about 3 years
Brian Cayce Faith
Brian Cayce Faith
Director/Designated Partner
for about 1 year
Puli Rangaswamy Srinivas
Puli Rangaswamy Srinivas
Director/Designated Partner
for over 1 year

Past Directors

Tarachand Pagarani
Tarachand Pagarani
Alternate Director
over 8 years ago
Anil Bhagwan Keskar
Anil Bhagwan Keskar
Alternate Director
almost 9 years ago
Suping Liu Cheung
Suping Liu Cheung
Director
about 9 years ago
Ralph Stevenson Marimon
Ralph Stevenson Marimon
Director
about 13 years ago
Andrew John Pease
Andrew John Pease
Director
about 13 years ago

Documents

Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-02112020_signed
Optional Attachment-(1)-31102020
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-17062020
Optional Attachment-(1)-17062020
Copy of board resolution authorizing giving of notice-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form ADT-1-10122019_signed

Frequently Asked Questions

When was the Quicklogic software (india) private limited incorporated?

The Quicklogic software (india) private limited was incorporated with ROC on 10 January 2001 as .

Where has the Quicklogic software (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 028435.

What is the E-filing status of the company?

The status of Quicklogic software (india) private limited is Active.

Number of Key Management personnel of the Quicklogic software (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Quicklogic software (india) private limited?

The appointed directors in the company are:

  • Puli rangaswamy srinivas
  • Andrew john pease
  • Ralph stevenson marimon
  • Suping liu cheung
  • Anil bhagwan keskar
  • Tarachand pagarani
  • Brian cayce faith
  • Timothy saxe