Company Information

CIN
U72200UP1992PLC027207
Status
Date of Incorporation
09 January 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
15 May 2023
Paid Up Capital
142,957,700
Authorised Capital
495,000,000

Directors

Pierre Yves Commanay
Pierre Yves Commanay
Director/Designated Partner
for over 6 years
Saurabh Srivastava
Saurabh Srivastava
Director
for almost 10 years
Mohit Goyal .
Mohit Goyal .
Director
for over 8 years
Vandana Arun
Vandana Arun
Director/Designated Partner
for over 1 year
Daniel El Homsi
Daniel El Homsi
Director/Designated Partner
for over 6 years
Sunil Goyal
Sunil Goyal
Director/Designated Partner
for over 1 year

Past Directors

. Rajesh Pandurangan
. Rajesh Pandurangan
Cfo(kmp)
over 10 years ago
Sekharan Ramkumar
Sekharan Ramkumar
Additional Director
about 12 years ago
John Joseph Moran
John Joseph Moran
Additional Director
about 14 years ago
Davinder Singh Ahluwalia
Davinder Singh Ahluwalia
Additional Director
almost 17 years ago
John Powell Torrie
John Powell Torrie
Additional Director
almost 17 years ago
Mukesh Aghi
Mukesh Aghi
Managing Director
about 17 years ago

Documents

Form MSME FORM I-03042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MR-1-28122020_signed
Copy of shareholders resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-08102020-signed
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form MGT-7-29072019_signed
List of share holders, debenture holders;-27072019
Copy of MGT-8-27072019
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the Sopra steria india limited incorporated?

Sopra steria india limited was incorporated on 09 January 1992 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sopra steria india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sopra steria india limited?

12 of directors are associated with the company.

What is the number of directors associated with Sopra steria india limited?

12 of directors are associated with the company.