Company Information

CIN
U30006KA2005PTC035881
Status
Date of Incorporation
22 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 December 2013
Last Annual Meeting
30 June 2014
Paid Up Capital
10,551,430
Authorised Capital
18,100,000

Directors

Olivier Aldrin
Olivier Aldrin
Director
for over 10 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Thomas Robert Mariano
Thomas Robert Mariano
Director
over 12 years ago
Timothy Michael Bowe
Timothy Michael Bowe
Additional Director
almost 13 years ago
Rangarajan Sridhar
Rangarajan Sridhar
Director
about 16 years ago
Edward Rogas Jr
Edward Rogas Jr
Director
about 17 years ago
Byron Estes Askin Ii
Byron Estes Askin Ii
Director
about 17 years ago
Korrapati Rao Kalyana
Korrapati Rao Kalyana
Additional Director
about 18 years ago
Thomas Michael Rohrs
Thomas Michael Rohrs
Director
over 19 years ago
Kumar V Ramachandran
Kumar V Ramachandran
Managing Director
over 19 years ago

Documents

Form INC-28-121015.PDF
Copy of the Court-Company Law Board Order-121015.PDF
Optional Attachment 1-121015.PDF
Scheme of Arrangement- Amalgamation-070515.PDF
Optional Attachment 1-070515.PDF
Copy of Board Resolution-070515.PDF
Scheme of Arrangement- Amalgamation-050515.PDF
Copy of Board Resolution-050515.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form SH-7-260215.PDF
Copy of the resolution for alteration of capital-260215.PDF
Optional Attachment 1-260215.PDF
Copy of Board Resolution-291214.PDF
FormSchV-200914 for the FY ending on-311213-Revised-1.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Optional Attachment 1-140814.PDF

Frequently Asked Questions

What is the incorporation date of the Altran solutions india private limited?

Incorporation date of the company is 22 March 2005 .

What is the state of the Altran solutions india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Altran solutions india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Altran solutions india private limited?

Altran solutions india private limited has appointed 10 of directors.

Who are the appointed Directors in Altran solutions india private limited?

The appointed directors in the company are:

  • Sanjay kumar
  • Korrapati rao kalyana
  • Kumar v ramachandran
  • Timothy michael bowe
  • Olivier aldrin
  • Rangarajan sridhar
  • Byron estes askin ii
  • Edward rogas jr
  • Thomas robert mariano
  • Thomas michael rohrs