Company Information

CIN
Status
Date of Incorporation
06 December 1994
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,810,014,675
Authorised Capital
5,900,000,000

Directors

Bottolanda Archana Muthappa
Bottolanda Archana Muthappa
Director/Designated Partner
for about 1 year
Sumit Kumar
Sumit Kumar
Director/Designated Partner
for almost 3 years
Shiva Shankar Naga Roddam
Shiva Shankar Naga Roddam
Director/Designated Partner
for over 1 year
Vinod Kumar Padmanabhan
Vinod Kumar Padmanabhan
Director/Designated Partner
for over 1 year
Rupinder Goel
Rupinder Goel
Director/Designated Partner
for about 1 year
Sanjeev Aga
Sanjeev Aga
Director
for over 13 years
Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director
for almost 24 years
Poornima Kamalaksh Prabhu
Poornima Kamalaksh Prabhu
Director/Designated Partner
for over 7 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director/Designated Partner
for over 1 year
George Zacharias
George Zacharias
Director/Designated Partner
for over 5 years

Past Directors

Venkatraman Gopalasamudram Srinivasan
Venkatraman Gopalasamudram Srinivasan
Cfo(kmp)
about 6 years ago
Ashwin Chalapathy
Ashwin Chalapathy
Director
about 7 years ago
Mehernaz Zubin Dalal
Mehernaz Zubin Dalal
Cfo(kmp)
over 7 years ago
Priyanka Roy
Priyanka Roy
Additional Director
over 9 years ago
Nisha Dutt
Nisha Dutt
Additional Director
over 9 years ago
Surjeet Singh
Surjeet Singh
Managing Director
about 12 years ago
Karthikeyan Muthuswamy .
Karthikeyan Muthuswamy .
Nominee Director
about 12 years ago
Subash Menon
Subash Menon
Managing Director
over 17 years ago
Rajesh Nanjappa Saligram
Rajesh Nanjappa Saligram
Director
over 21 years ago
Sudeesh Yezhuvath
Sudeesh Yezhuvath
Director
over 23 years ago
Krishnamurthy Balachandran
Krishnamurthy Balachandran
Director
about 24 years ago
Balaji Venugopal Bhat
Balaji Venugopal Bhat
Director
over 24 years ago

Charges

0
24 November 2006
Axis Bank Limited
57 Crore
06 July 2012
Axis Trustee Services Limited
707 Crore
01 July 2015
Sbicap Trustee Company Limited
64 Crore
13 December 2007
State Bank Of India
42 Crore
28 March 2011
Axis Bank Limited
20 Crore
14 April 2010
The Royal Bank Of Scotland N.v.
15 Crore
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0

Documents

Form MGT-6-24122020_signed
-24122020
Form MGT-6-18122020_signed
-17122020
SECHOLDERS_R71901466_BMPANDCO1_20201209131804.xlsm
Form MGT-6-27112020_signed
-27112020
Form MGT-7-24112020_signed
Form MGT-14-23112020_signed
Copy of MGT-8-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MGT-14-17112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MGT-6-13112020_signed
-13112020
Form AOC-4(XBRL)-03112020-signed

Frequently Asked Questions

What is the date of Subex limited incorporation?

Incorporation date of the company is 06 December 1994 .

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 22.

Subex limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh nanjappa saligram
  • Karthikeyan muthuswamy .
  • Sanjeev aga
  • Surjeet singh
  • Vinod kumar padmanabhan
  • Balaji venugopal bhat
  • Nisha dutt
  • Subash menon
  • Sudeesh yezhuvath
  • Anil chandanmal singhvi
  • Vinod rajindranath sethi
  • George zacharias
  • Krishnamurthy balachandran
  • Rupinder goel
  • Sumit kumar
  • Shiva shankar naga roddam
  • Poornima kamalaksh prabhu
  • Ashwin chalapathy
  • Mehernaz zubin dalal
  • Venkatraman gopalasamudram srinivasan
  • Priyanka roy
  • Bottolanda archana muthappa