Company Information

CIN
U72200KA2011PTC061471
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Takeshi Nakamura
Takeshi Nakamura
Director/Designated Partner
for over 1 year
Keiichi Asakura
Keiichi Asakura
Director/Designated Partner
for over 1 year
Vinutha Raja
Vinutha Raja
Director/Designated Partner
for over 1 year
Ravi Kumar Krishnamoorthy
Ravi Kumar Krishnamoorthy
Director/Designated Partner
for over 1 year

Past Directors

Mitsuhiro Okamoto
Mitsuhiro Okamoto
Additional Director
over 2 years ago
Masayuki Toriumi
Masayuki Toriumi
Managing Director
over 3 years ago
Soshi Abe
Soshi Abe
Additional Director
over 3 years ago
Yozo Tanaka
Yozo Tanaka
Additional Director
almost 5 years ago
Hiroyuki Tamaki
Hiroyuki Tamaki
Director
over 6 years ago
Hiroshi Sekiguchi
Hiroshi Sekiguchi
Additional Director
over 6 years ago
Tadao Asaba
Tadao Asaba
Additional Director
about 7 years ago
Akiro Ito
Akiro Ito
Additional Director
about 8 years ago
Takaaki Onishi
Takaaki Onishi
Director
about 9 years ago
Noriyuki Fukuhara
Noriyuki Fukuhara
Whole Time Director
about 9 years ago
Masao Hori
Masao Hori
Director
about 10 years ago
Yukio Takeyari
Yukio Takeyari
Managing Director
almost 13 years ago
Kazuyuki Hattanda
Kazuyuki Hattanda
Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed
Form GNL-2-07122020-signed
Optional Attachment-(1)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(2)-21112020
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form AOC-4(XBRL)-25102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(2)-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020

Frequently Asked Questions

What is the date of Sony india software centre private limited incorporation?

Incorporation date of the company is 02 December 2011 .

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 17.

Sony india software centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Yukio takeyari
  • Masao hori
  • Kazuyuki hattanda
  • Masayuki toriumi
  • Noriyuki fukuhara
  • Takaaki onishi
  • Ravi kumar krishnamoorthy
  • Akiro ito
  • Tadao asaba
  • Hiroyuki tamaki
  • Hiroshi sekiguchi
  • Yozo tanaka
  • Soshi abe
  • Mitsuhiro okamoto
  • Vinutha raja
  • Keiichi asakura
  • Takeshi nakamura