Company Information

CIN
U72300TN1999PTC043647
Status
Date of Incorporation
01 December 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,160,550
Authorised Capital
90,600,000

Directors

Juergen Kesper
Juergen Kesper
Director/Designated Partner
for almost 3 years
Sudhir Raghunath Kamath
Sudhir Raghunath Kamath
Director/Designated Partner
for over 1 year
Rajan Sivaramakrishna Aiyer
Rajan Sivaramakrishna Aiyer
Director/Designated Partner
for about 2 years

Past Directors

Tirunelveli Vasudevan Govindarajan
Tirunelveli Vasudevan Govindarajan
Director
almost 15 years ago
Piruthivi Rajasimhan
Piruthivi Rajasimhan
Director
almost 17 years ago

Documents

Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Form DPT-3-06082020-signed
Notice of resignation filed with the company-29072020
Form DIR-11-29072020_signed
Proof of dispatch-29072020
Acknowledgement received from company-29072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Optional Attachment-(2)-10012020
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Altered memorandum of association-05122019

Frequently Asked Questions

When was the Trimble information technologies india private limited incorporated?

The Trimble information technologies india private limited was incorporated with ROC on 01 December 1999 as .

Where has the Trimble information technologies india private limited been incorporated?

The company was incorporated in Chennai with registration number 043647.

What is the E-filing status of the company?

The status of Trimble information technologies india private limited is Active.

Number of Key Management personnel of the Trimble information technologies india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Trimble information technologies india private limited?

The appointed directors in the company are:

  • Rajan sivaramakrishna aiyer
  • Tirunelveli vasudevan govindarajan
  • Piruthivi rajasimhan
  • Sudhir raghunath kamath
  • Juergen kesper