Company Information

CIN
U72900KA2004PTC033495
Status
Date of Incorporation
03 March 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,661,000
Authorised Capital
17,500,000

Directors

Thirumale Niranjan
Thirumale Niranjan
Director/Designated Partner
for about 6 years
Martin Tanti Felli
Martin Tanti Felli
Nominee Director
for over 9 years
Daniel James Maynard
Daniel James Maynard
Nominee Director
for over 1 year

Past Directors

Adarsh Kundalagurki Shantha Murthy
Adarsh Kundalagurki Shantha Murthy
Director
about 10 years ago
Martin John Oliver
Martin John Oliver
Director
about 11 years ago
Salil Vijay Joshi
Salil Vijay Joshi
Director
about 11 years ago
Shikaripur Raghunath Amarnath
Shikaripur Raghunath Amarnath
Alternate Director
about 14 years ago
Kim Leslee Eaton
Kim Leslee Eaton
Director
about 17 years ago

Documents

Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Form INC-28-11032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed

Frequently Asked Questions

When was the Redprairie technologies india private limited incorporated?

The Redprairie technologies india private limited was incorporated with ROC on 03 March 2004 as .

Where has the Redprairie technologies india private limited been incorporated?

The company was incorporated in Bangalore with registration number 033495.

What is the E-filing status of the company?

The status of Redprairie technologies india private limited is Amalgamated.

Number of Key Management personnel of the Redprairie technologies india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Redprairie technologies india private limited?

The appointed directors in the company are:

  • Salil vijay joshi
  • Adarsh kundalagurki shantha murthy
  • Kim leslee eaton
  • Martin john oliver
  • Daniel james maynard
  • Martin tanti felli
  • Thirumale niranjan
  • Shikaripur raghunath amarnath