Company Information

CIN
Status
Date of Incorporation
07 July 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Chandran Nair
Girish Chandran Nair
Director/Designated Partner
for over 1 year
John Kenneth Stipancich
John Kenneth Stipancich
Director/Designated Partner
for over 1 year
Tracy Lyn Schampers
Tracy Lyn Schampers
Director/Designated Partner
for about 1 year
Hemmige Shamanna Jagadeesh
Hemmige Shamanna Jagadeesh
Director
for about 6 years

Past Directors

Peter Harry Kinash
Peter Harry Kinash
Alternate Director
over 6 years ago
Chenthamarai Venkatachalam
Chenthamarai Venkatachalam
Alternate Director
almost 10 years ago
Shoba Duraikkannan
Shoba Duraikkannan
Director
almost 16 years ago
Lakshmi Priya Raj
Lakshmi Priya Raj
Director
over 18 years ago
Raj Narayanaswamy
Raj Narayanaswamy
Director
over 18 years ago

Documents

List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Company CSR policy as per section 135(4)-27112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Optional Attachment-(2)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MSME FORM I-30062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Company CSR policy as per section 135(4)-27092019

Frequently Asked Questions

When was the Deltek replicon software (india) private limited incorporated?

The Deltek replicon software (india) private limited was incorporated with ROC on 07 July 2006 as .

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

The company was incorporated in Bangalore with registration number 039898.

What is the E-filing status of the company?

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

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

The company has 9 key management personnel in the company.

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

The appointed directors in the company are:

  • Girish chandran nair
  • Hemmige shamanna jagadeesh
  • Raj narayanaswamy
  • Lakshmi priya raj
  • Shoba duraikkannan
  • John kenneth stipancich
  • Chenthamarai venkatachalam
  • Peter harry kinash
  • Tracy lyn schampers