Company Information

CIN
U67190KA2000PTC027964
Status
Date of Incorporation
13 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
30 September 2011
Last Annual Meeting
25 November 2011
Paid Up Capital
41,643,140
Authorised Capital
50,000,000

Directors

Sunil Dass Mathur
Sunil Dass Mathur
Director
for almost 16 years
Naveen Mohan
Naveen Mohan
Managing Director
for over 19 years

Past Directors

Kai Eberhard Lueg
Kai Eberhard Lueg
Additional Director
almost 15 years ago
Karin Elfriede Alleraun
Karin Elfriede Alleraun
Additional Director
about 15 years ago
Armin Hans Wolfgang Bruck
Armin Hans Wolfgang Bruck
Director
almost 17 years ago
Ketan Nandkishor Thaker
Ketan Nandkishor Thaker
Company Secretary
over 17 years ago
Denice Marie Kronau
Denice Marie Kronau
Additional Director
almost 18 years ago
Patrick Pierre De Royer Dupre
Patrick Pierre De Royer Dupre
Alternate Director
over 18 years ago

Documents

Form INC-28-17092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092019
Optional Attachment-(1)-14092019
Form INC-28-100316.PDF
Copy of the Court-Company Law Board Order-100316.PDF
Optional Attachment 1-100316.PDF
Optional Attachment 2-100316.PDF
Form 21-150213.PDF
Optional Attachment 1-150213.PDF
Copy of the Court-Company Law Board Order-150213.PDF
Form 21-211112.PDF
Optional Attachment 1-211112.PDF
Copy of the Court-Company Law Board Order-211112.PDF
Form 21-011211.PDF
Copy of the Court-Company Law Board Order-011211.PDF
Form23AC-301111 for the FY ending on-300911.OCT
Form 23-030811.PDF
Copy of resolution-030811.PDF
Scheme of Arrangement- Amalgamation-180711.PDF
Copy of Board Resolution-180711.PDF

Frequently Asked Questions

What is the date on which the Siemens information processing services private limited incorporated?

Siemens information processing services private limited was incorporated on 13 October 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Siemens information processing services private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Siemens information processing services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Siemens information processing services private limited?

8 of directors are associated with the company.