Company Information

CIN
U72900KA2003PTC031887
Status
Date of Incorporation
02 May 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
43,500,000

Directors

Rangarajan Jayaprakash
Rangarajan Jayaprakash
Director/Designated Partner
for almost 2 years
Terence Edward Kaden
Terence Edward Kaden
Director/Designated Partner
for about 1 year

Past Directors

John Demetrios Calys
John Demetrios Calys
Additional Director
over 13 years ago
Daniel Blaettler
Daniel Blaettler
Additional Director
almost 16 years ago
Richard Henley Goshorn
Richard Henley Goshorn
Director
about 16 years ago
Jeffrey King Bergmann
Jeffrey King Bergmann
Director
about 18 years ago
Matada Siddalingaswamy Manjunath
Matada Siddalingaswamy Manjunath
Whole Time Director
over 21 years ago

Charges

10 Crore
13 May 2015
Citibank N. A
4 Crore
02 March 2015
Citibank N. A
5 Crore
01 January 2015
Citibank N. A
1 Crore
15 December 2014
Citibank N. A
7 Lak
02 March 2015
Citibank N. A
0
13 May 2015
Citibank N. A
0
01 January 2015
Citibank N. A
0
15 December 2014
Citibank N. A
0
02 March 2015
Citibank N. A
0
13 May 2015
Citibank N. A
0
01 January 2015
Citibank N. A
0
15 December 2014
Citibank N. A
0
02 March 2015
Citibank N. A
0
13 May 2015
Citibank N. A
0
01 January 2015
Citibank N. A
0
15 December 2014
Citibank N. A
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Approval letter for extension of AGM;-31122019
Approval letter of extension of financial year or AGM-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-19112019-signed
Form DIR-12-30102019_signed
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Verisign services india private limited incorporation?

Incorporation date of the company is 02 May 2003 .

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 7.

Verisign services india private limited has appointed how many directors?

The appointed directors in the company are:

  • John demetrios calys
  • Jeffrey king bergmann
  • Richard henley goshorn
  • Daniel blaettler
  • Matada siddalingaswamy manjunath
  • Terence edward kaden
  • Rangarajan jayaprakash