Company Information

CIN
U72200PN2002PTC134898
Status
Date of Incorporation
17 December 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
104,500
Authorised Capital
500,000

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
for 10 months
Brian Lee Shytle
Brian Lee Shytle
Director/Designated Partner
for over 1 year
Ganesh Vaidyanathan
Ganesh Vaidyanathan
Director/Designated Partner
for about 1 year
Abhay Ashok Sathe
Abhay Ashok Sathe
Director/Designated Partner
for over 1 year
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
for over 20 years
Awadhesh Devanand Jha
Awadhesh Devanand Jha
Director
for about 3 years

Past Directors

Anand Awinash Ambike
Anand Awinash Ambike
Whole Time Director
about 8 years ago
Alexander Edward Kolar
Alexander Edward Kolar
Additional Director
over 10 years ago
Philip Graeme Maitland Martin
Philip Graeme Maitland Martin
Director
over 19 years ago
William Robert Hughes
William Robert Hughes
Director
over 21 years ago

Charges

27 Lak
21 March 2017
Citi Bank N.a.
9 Lak
09 February 2017
Citi Bank N.a.
5 Lak
09 February 2017
Citi Bank N.a.
6 Lak
17 April 2015
Citi Bank N.a.
5 Lak
09 February 2017
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
21 March 2017
Citi Bank N.a.
0
17 April 2015
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
21 March 2017
Citi Bank N.a.
0
17 April 2015
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
21 March 2017
Citi Bank N.a.
0
17 April 2015
Citi Bank N.a.
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MSME FORM I-02092020_signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-01112019-signed
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-23102019_signed

Frequently Asked Questions

What is the date of Tibco software india private limited incorporation?

Incorporation date of the company is 17 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 10.

Tibco software india private limited has appointed how many directors?

The appointed directors in the company are:

  • William robert hughes
  • Philip graeme maitland martin
  • Anand awinash ambike
  • Alexander edward kolar
  • Rakesh singh
  • Bijesh jamnadas thakker
  • Awadhesh devanand jha
  • Abhay ashok sathe
  • Ganesh vaidyanathan
  • Brian lee shytle