Company Information

CIN
Status
Date of Incorporation
30 December 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,617,600
Authorised Capital
15,000,000

Directors

Neelakantan Palamaneri Sivasubrahmanya
Neelakantan Palamaneri Sivasubrahmanya
Director/Designated Partner
for over 1 year
Surendra Singhal
Surendra Singhal
Director/Designated Partner
for over 1 year

Past Directors

James Louis Laufman
James Louis Laufman
Additional Director
about 6 years ago
Brad David Feller
Brad David Feller
Additional Director
about 6 years ago
Rajeev Singh Rathore
Rajeev Singh Rathore
Additional Director
over 6 years ago
Teijo Petri Markkanen
Teijo Petri Markkanen
Additional Director
over 7 years ago
Cassidy Jahn Traub
Cassidy Jahn Traub
Additional Director
over 7 years ago
Robb Curtis Warwick
Robb Curtis Warwick
Additional Director
over 7 years ago
Uma Viswanathan
Uma Viswanathan
Additional Director
almost 8 years ago
Timo Jukka Veijola
Timo Jukka Veijola
Director
about 10 years ago
Douglas Ryan Bayerd
Douglas Ryan Bayerd
Director
about 10 years ago
Tom Gunnar Jansson
Tom Gunnar Jansson
Director
about 12 years ago
James Michael Sheehan
James Michael Sheehan
Director
about 12 years ago
Raffaele Candiloro
Raffaele Candiloro
Additional Director
over 13 years ago
Prasanjeet Khuntia
Prasanjeet Khuntia
Director
about 18 years ago
Sanjay Jayant Patel
Sanjay Jayant Patel
Director
over 18 years ago
Timothy Joseph Wiggins
Timothy Joseph Wiggins
Director
over 20 years ago

Documents

List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Company CSR policy as per section 135(4)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed

Frequently Asked Questions

What is the date of Infinera communication india private limited incorporation?

Incorporation date of the company is 30 December 1998 .

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 17.

Infinera communication india private limited has appointed how many directors?

The appointed directors in the company are:

  • Douglas ryan bayerd
  • Robb curtis warwick
  • Timo jukka veijola
  • Brad david feller
  • James louis laufman
  • Raffaele candiloro
  • James michael sheehan
  • Tom gunnar jansson
  • Prasanjeet khuntia
  • Sanjay jayant patel
  • Timothy joseph wiggins
  • Uma viswanathan
  • Cassidy jahn traub
  • Teijo petri markkanen
  • Surendra singhal
  • Rajeev singh rathore
  • Neelakantan palamaneri sivasubrahmanya