Company Information

CIN
Status
Date of Incorporation
09 December 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Misty Kawecki
Misty Kawecki
Director/Designated Partner
for over 1 year
Justin Kyle Ferguson
Justin Kyle Ferguson
Director/Designated Partner
for over 1 year
Euy Don Park
Euy Don Park
Director/Designated Partner
for over 1 year
Shaji Elempilassery Radhakrishnan
Shaji Elempilassery Radhakrishnan
Director/Designated Partner
for almost 2 years

Past Directors

Kwangsoo Choi
Kwangsoo Choi
Director
almost 4 years ago
Anthony Schoener Paul
Anthony Schoener Paul
Additional Director
over 5 years ago
Scott Richard Bryce
Scott Richard Bryce
Director
about 10 years ago
Gregory John Alden
Gregory John Alden
Director
about 10 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form AOC-5-24092020-signed
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Optional Attachment-(1)-19092020
Copy of board resolution-19092020
Copy of board resolution authorizing giving of notice-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020

Frequently Asked Questions

What is the date on which the Dzs solutions india private limited incorporated?

Dzs solutions india private limited was incorporated on 09 December 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Dzs solutions india private limited compliant?

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

What is the number of directors associated with Dzs solutions india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Dzs solutions india private limited?

8 of directors are associated with the company.