Company Information

CIN
Status
Date of Incorporation
14 March 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
18 September 2023
Paid Up Capital
40,100,000
Authorised Capital
100,000,000

Directors

Rajam Jayakumar
Rajam Jayakumar
Director/Designated Partner
for over 1 year
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director/Designated Partner
for over 1 year
Madhumita Kumar Rajan
Madhumita Kumar Rajan
Director/Designated Partner
for over 1 year

Past Directors

Paradarami Krishnamurthy
Paradarami Krishnamurthy
Director
almost 24 years ago
Gomathi Jayakumar
Gomathi Jayakumar
Director
almost 24 years ago

Charges

0
17 March 2010
Indusind Bank Limited
1 Crore
23 October 2007
Hdfc Bank Limited
90 Lak
17 March 2010
Indusind Bank Limited
0
23 October 2007
Hdfc Bank Limited
0
17 March 2010
Indusind Bank Limited
0
23 October 2007
Hdfc Bank Limited
0
17 March 2010
Indusind Bank Limited
0
23 October 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MSME FORM I-15122020_signed
Form SH-7-04122020-signed
Form MGT-14-25112020-signed
Altered memorandum of assciation;-25112020
Copy of the resolution for alteration of capital;-25112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201125
Optional Attachment-(2)-19112020
Altered memorandum of association-19112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered articles of association-19112020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

What is the date on which the Records and data warehousing private limited incorporated?

Records and data warehousing private limited was incorporated on 14 March 2001 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Records and data warehousing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Records and data warehousing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Records and data warehousing private limited?

5 of directors are associated with the company.