Company Information

CIN
Status
Date of Incorporation
18 September 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
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Adam Jeffrey Ginsberg
Adam Jeffrey Ginsberg
Director/Designated Partner
for over 1 year
Kannan Sankaranarayanan
Kannan Sankaranarayanan
Director
for over 5 years
Vydam Gopalakrishnarao Suresh
Vydam Gopalakrishnarao Suresh
Director/Designated Partner
for almost 2 years

Past Directors

John Harrison Van Arsdale
John Harrison Van Arsdale
Additional Director
almost 3 years ago
Daniel Ray Zitting
Daniel Ray Zitting
Additional Director
over 3 years ago
Keith Myles Cerny
Keith Myles Cerny
Director
over 5 years ago
Vivek Shivananda
Vivek Shivananda
Director
about 9 years ago
Kevin Charles Day
Kevin Charles Day
Director
about 9 years ago
Singiri Krishnamurthy Kantharaj
Singiri Krishnamurthy Kantharaj
Director
over 10 years ago
Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Director
over 10 years ago

Documents

Form DIR-12-13102020_signed
Form ADT-1-12102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of resolution passed by the company-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020

Frequently Asked Questions

What is the date on which the Rsam technologies india private limited incorporated?

Rsam technologies india private limited was incorporated on 18 September 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Rsam technologies 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 Rsam technologies india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Rsam technologies india private limited?

10 of directors are associated with the company.