Company Information

CIN
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jean Francois Labadie
Jean Francois Labadie
Director/Designated Partner
for over 2 years
Ranjeetkumar Parmanand Sharma
Ranjeetkumar Parmanand Sharma
Director/Designated Partner
for almost 2 years
Andrew Peter Bear
Andrew Peter Bear
Director/Designated Partner
for almost 2 years
Krishnan Arumugam
Krishnan Arumugam
Director
for over 5 years
Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director/Designated Partner
for almost 2 years

Past Directors

Richard Vacher Detourniere
Richard Vacher Detourniere
Additional Director
about 4 years ago
Thomas Alan Munro
Thomas Alan Munro
Additional Director
over 6 years ago
Kurt Gibson Klitzner
Kurt Gibson Klitzner
Additional Director
over 8 years ago
Ivy Rufina Rodrigues
Ivy Rufina Rodrigues
Director
about 10 years ago

Documents

Form AOC-4-25102020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(2)-23102020
Directors report as per section 134(3)-23102020
Approval letter of extension of financial year or AGM-23102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Form DIR-12-20102020_signed
Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020

Frequently Asked Questions

What is the incorporation date of the Verimatrix video security solutions india private limited?

Incorporation date of the company is 10 May 2013 .

What is the state of the Verimatrix video security solutions india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Verimatrix video security solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Verimatrix video security solutions india private limited?

Verimatrix video security solutions india private limited has appointed 9 of directors.

Who are the appointed Directors in Verimatrix video security solutions india private limited?

The appointed directors in the company are:

  • Ruben raymond fernandes
  • Ivy rufina rodrigues
  • Krishnan arumugam
  • Kurt gibson klitzner
  • Ranjeetkumar parmanand sharma
  • Thomas alan munro
  • Andrew peter bear
  • Richard vacher detourniere
  • Jean francois labadie