Company Information

CIN
U74140KA2005PLC035905
Status
Date of Incorporation
28 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Shiva Shankar Naga Roddam
Shiva Shankar Naga Roddam
Director/Designated Partner
for about 1 year
Devika Sathyanarayana
Devika Sathyanarayana
Director/Designated Partner
for over 6 years
Vinod Kumar Padmanabhan
Vinod Kumar Padmanabhan
Director/Designated Partner
for about 1 year

Past Directors

Nisha Dutt
Nisha Dutt
Additional Director
over 1 year ago
Venkatraman Gopalasamudram Srinivasan
Venkatraman Gopalasamudram Srinivasan
Additional Director
about 6 years ago
Mehernaz Zubin Dalal
Mehernaz Zubin Dalal
Director
about 7 years ago
Surjeet Singh
Surjeet Singh
Director
about 11 years ago
Sekharan Yezhuvath
Sekharan Yezhuvath
Additional Director
about 12 years ago
Kishore Kayarat
Kishore Kayarat
Company Secretary
almost 17 years ago
Sudeesh Yezhuvath
Sudeesh Yezhuvath
Director
over 19 years ago
Subash Menon
Subash Menon
Director
over 19 years ago
Balaji Venugopal Bhat
Balaji Venugopal Bhat
Director
over 19 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-15072020-signed
Optional Attachment-(1)-24062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-24062019
Interest in other entities;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Notice of resignation;-12122018
Evidence of cessation;-12122018

Frequently Asked Questions

What is the date on which the Subex technologies limited incorporated?

Subex technologies limited was incorporated on 28 March 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Subex technologies limited compliant?

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

What is the number of directors associated with Subex technologies limited?

12 of directors are associated with the company.

What is the number of directors associated with Subex technologies limited?

12 of directors are associated with the company.