Company Information

CIN
Status
Date of Incorporation
03 August 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
for over 3 years
Darshana Kumari Banthia
Darshana Kumari Banthia
Director/Designated Partner
for over 1 year
David Lindsey Babin Jr
David Lindsey Babin Jr
Director/Designated Partner
for over 1 year
Pranab Chittaranjan Das
Pranab Chittaranjan Das
Director/Designated Partner
for over 3 years

Past Directors

Rita Parvaneh Kulajian
Rita Parvaneh Kulajian
Director
over 3 years ago
Kevin Weiss Michael
Kevin Weiss Michael
Director
over 3 years ago

Documents

List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-20012023_signed
-20012023
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Form DPT-3-07072022_signed
Form DIR-12-23032022_signed
Optional Attachment-(1)-22032022
Form ADT-1-06012022_signed
Copy of resolution passed by the company-05012022
Copy of the intimation sent by company-05012022
Copy of written consent given by auditor-05012022
Optional Attachment-(1)-05012022
-16122021

Frequently Asked Questions

What is the incorporation date of the Spireon telematics india private limited?

Incorporation date of the company is 03 August 2021 .

What is the state of the Spireon telematics india private limited incorporation?

The state in which company is incorporated is Karnataka.

What is the Spireon telematics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spireon telematics india private limited?

Spireon telematics india private limited has appointed 6 of directors.

Who are the appointed Directors in Spireon telematics india private limited?

The appointed directors in the company are:

  • Gopalakrishna pillai padmakumar
  • David lindsey babin jr
  • Pranab chittaranjan das
  • Kevin weiss michael
  • Rita parvaneh kulajian
  • Darshana kumari banthia