Company Information

CIN
Status
Date of Incorporation
18 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thirumalai Narayanan
Thirumalai Narayanan
Director/Designated Partner
for 12 months
Hari Hara Subramanian Paruthipully Krishnan
Hari Hara Subramanian Paruthipully Krishnan
Director/Designated Partner
for 12 months
Rajesh Nambiar
Rajesh Nambiar
Director/Designated Partner
for 12 months
Bart Adam Thielbar
Bart Adam Thielbar
Director/Designated Partner
for about 1 year

Past Directors

Tejas Patel
Tejas Patel
Additional Director
about 2 years ago
Terra Michelle Fenwick
Terra Michelle Fenwick
Additional Director
over 4 years ago
Frances Ryan West
Frances Ryan West
Additional Director
over 4 years ago
Deepak Simon
Deepak Simon
Managing Director
about 8 years ago

Documents

Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Frequently Asked Questions

What is the date of Utegration india private limited incorporation?

Incorporation date of the company is 18 April 2013 .

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 8.

Utegration india private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak simon
  • Rajesh nambiar
  • Hari hara subramanian paruthipully krishnan
  • Thirumalai narayanan
  • Frances ryan west
  • Terra michelle fenwick
  • Bart adam thielbar
  • Tejas patel