Company Information

CIN
U74899DL1993FTC054145
Status
Date of Incorporation
22 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
237,846,200
Authorised Capital
579,450,000

Directors

Rishikesh Kumar Singh
Rishikesh Kumar Singh
Director/Designated Partner
for about 6 years
Kiran Ramaswamy Belavadi
Kiran Ramaswamy Belavadi
Director/Designated Partner
for over 1 year

Past Directors

Akella Venkata Suresh
Akella Venkata Suresh
Additional Director
almost 8 years ago
Bavle Dinkar Manoj
Bavle Dinkar Manoj
Additional Director
almost 8 years ago
Kirk Orlando Williams
Kirk Orlando Williams
Director
about 9 years ago
Navanit Sharma
Navanit Sharma
Company Secretary
about 9 years ago
Satyendra Narayan Dalabehera
Satyendra Narayan Dalabehera
Company Secretary
over 10 years ago
Mekonnen Ponzini Asrat
Mekonnen Ponzini Asrat
Managing Director
over 11 years ago
Agendra Kumar
Agendra Kumar
Managing Director
almost 13 years ago
Priyanka Gupta
Priyanka Gupta
Company Secretary
about 13 years ago
Avinash Fotedar
Avinash Fotedar
Managing Director
about 18 years ago
Sanjay Kumar Bhanot
Sanjay Kumar Bhanot
Company Secretary
over 21 years ago

Charges

0
14 October 2009
Standard Chartered Bank
31 Lak
14 October 2009
Standard Chartered Bank
0
14 October 2009
Standard Chartered Bank
0

Documents

Form PAS-3-18062020_signed
Optional Attachment-(1)-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form AOC-5-08082019-signed
Copy of board resolution-03082019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Optional Attachment-(2)-04042019

Frequently Asked Questions

What is the incorporation date of the Silicon graphics systems (india) private limited?

Incorporation date of the company is 22 June 1993 .

What is the state of the Silicon graphics systems (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Silicon graphics systems (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silicon graphics systems (india) private limited?

Silicon graphics systems (india) private limited has appointed 12 of directors.

Who are the appointed Directors in Silicon graphics systems (india) private limited?

The appointed directors in the company are:

  • Bavle dinkar manoj
  • Kiran ramaswamy belavadi
  • Avinash fotedar
  • Sanjay kumar bhanot
  • Akella venkata suresh
  • Mekonnen ponzini asrat
  • Kirk orlando williams
  • Navanit sharma
  • Rishikesh kumar singh
  • Agendra kumar
  • Priyanka gupta
  • Satyendra narayan dalabehera