Company Information

CIN
U74140KA2000PTC027640
Status
Date of Incorporation
18 August 2000
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
26 September 2023
Paid Up Capital
149,761,330
Authorised Capital
150,000,000

Directors

Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for over 24 years
Amit Kalra
Amit Kalra
Director/Designated Partner
for over 1 year

Past Directors

Woon Zoe Shook Yee .
Woon Zoe Shook Yee .
Additional Director
over 2 years ago
Nicola Jane Parton
Nicola Jane Parton
Additional Director
about 3 years ago
Nima Motazed
Nima Motazed
Additional Director
about 4 years ago
Grace Man Yee Wong
Grace Man Yee Wong
Director
about 6 years ago
Alok Kumar
Alok Kumar
Whole Time Director
about 7 years ago
Shraddha Mishra
Shraddha Mishra
Company Secretary
over 7 years ago
Robert Maria Cuno Xaver Jakob Wiest
Robert Maria Cuno Xaver Jakob Wiest
Additional Director
about 10 years ago
Robert John Burr
Robert John Burr
Director
about 10 years ago
Edouard Schmid
Edouard Schmid
Additional Director
about 13 years ago
Chen Ooi Li
Chen Ooi Li
Director
over 14 years ago
Vesta Catharine Bovair
Vesta Catharine Bovair
Director
over 14 years ago
Eduard Carl Held
Eduard Carl Held
Director
about 16 years ago
Paula Maria Patel
Paula Maria Patel
Managing Director
over 17 years ago
Jean Michel Chatagny
Jean Michel Chatagny
Director
over 20 years ago

Charges

0
23 December 2015
Deutsche Bank Ag
20 Lak
23 December 2015
Others
0
23 December 2015
Others
0

Documents

Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration by first director-29092020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Form MSME FORM I-09062020_signed
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019

Frequently Asked Questions

What is the date on which the Swiss re global business solutions india private limited incorporated?

Swiss re global business solutions india private limited was incorporated on 18 August 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Swiss re global business solutions india private limited compliant?

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

What is the number of directors associated with Swiss re global business solutions india private limited?

16 of directors are associated with the company.

What is the number of directors associated with Swiss re global business solutions india private limited?

16 of directors are associated with the company.