Company Information

CIN
U32109KA1997PTC029635
Status
Date of Incorporation
10 March 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,874,340
Authorised Capital
150,000,000

Directors

Arnab Roy
Arnab Roy
Manager/Secretary
for over 1 year
Subhrendu Sarkar
Subhrendu Sarkar
Director/Designated Partner
for over 1 year
Sachin Bhalla
Sachin Bhalla
Director/Designated Partner
for about 3 years

Past Directors

Srinivasa Narasimhan
Srinivasa Narasimhan
Director
about 5 years ago
Nitin Bakshi
Nitin Bakshi
Whole Time Director
about 7 years ago
Venkatraman Swaminathan
Venkatraman Swaminathan
Additional Director
about 7 years ago
Nikhil Priyavadanbhai Pathak
Nikhil Priyavadanbhai Pathak
Whole Time Director
almost 8 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 10 years ago
Philippe Charles Andre Arsonneau
Philippe Charles Andre Arsonneau
Director
about 11 years ago
Peter I Wexler
Peter I Wexler
Director
over 17 years ago
Javed Ahmad
Javed Ahmad
Director
almost 18 years ago
Michael John Ricci
Michael John Ricci
Director
almost 22 years ago

Charges

0
19 September 2007
Central Bank Of India
2 Crore
19 September 2007
Central Bank Of India
0
19 September 2007
Central Bank Of India
0
19 September 2007
Central Bank Of India
0

Documents

Form AOC-4(XBRL)-02022021-signed
Approval letter of extension of financial year of AGM-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122020
Form MSME FORM I-27102020_signed
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-07082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-30042020
Form DPT-3-23042020-signed
Form AOC-4(XBRL)-26122019-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Approval letter for extension of AGM;-20122019
Copy of MGT-8-20122019
Form MSME FORM I-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Approval letter of extension of financial year of AGM-13122019
Form DIR-12-11122019_signed
Form DIR-12-08122019_signed

Frequently Asked Questions

What is the date of Schneider electric it business india private limited incorporation?

Incorporation date of the company is 10 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Schneider electric it business india private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatraman swaminathan
  • Peter i wexler
  • Michael john ricci
  • Arnab roy
  • Nikhil priyavadanbhai pathak
  • Javed ahmad
  • Pankaj sharma
  • Philippe charles andre arsonneau
  • Sachin bhalla
  • Nitin bakshi
  • Subhrendu sarkar
  • Srinivasa narasimhan