Company Information

CIN
U64202KA2004PTC034400
Status
Date of Incorporation
26 July 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 April 2023
Paid Up Capital
6,380,140
Authorised Capital
50,000,000

Directors

Paula Bell .
Paula Bell .
Director/Designated Partner
for over 5 years

Past Directors

Jonathan Allam
Jonathan Allam
Director
over 4 years ago
Bheemisetty Venkatesh Babu
Bheemisetty Venkatesh Babu
Additional Director
over 8 years ago
Jyothi Ashok Agasanakoppa
Jyothi Ashok Agasanakoppa
Director
over 9 years ago
Frank Vincent Pizzi
Frank Vincent Pizzi
Additional Director
about 11 years ago
Darran Cox
Darran Cox
Director
almost 16 years ago
Stephen Chester Clark Iii
Stephen Chester Clark Iii
Director
over 18 years ago
Eric George Hutchison
Eric George Hutchison
Director
over 20 years ago

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Directors report as per section 134(3)-15072020
Company CSR policy as per section 135(4)-15072020
Copy of MGT-8-15072020
List of share holders, debenture holders;-15072020
Optional Attachment-(1)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Form ADT-1-24062020_signed
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Notice of resignation;-05082019
Optional Attachment-(1)-05082019

Frequently Asked Questions

When was the Spirent communications (india) private limited incorporated?

The Spirent communications (india) private limited was incorporated with ROC on 26 July 2004 as .

Where has the Spirent communications (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 034400.

What is the E-filing status of the company?

The status of Spirent communications (india) private limited is Active.

Number of Key Management personnel of the Spirent communications (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Spirent communications (india) private limited?

The appointed directors in the company are:

  • Eric george hutchison
  • Stephen chester clark iii
  • Darran cox
  • Frank vincent pizzi
  • Jyothi ashok agasanakoppa
  • Bheemisetty venkatesh babu
  • Paula bell .
  • Jonathan allam