Company Information

CIN
Status
Date of Incorporation
10 May 2012
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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Babu Reddy Guvvala
Babu Reddy Guvvala
Director/Designated Partner
for over 1 year
Peter Frederick Callander
Peter Frederick Callander
Director/Designated Partner
for over 1 year
Nicola Rosemary Levillard
Nicola Rosemary Levillard
Director/Designated Partner
for about 7 years

Past Directors

Sumeet Vohra
Sumeet Vohra
Additional Director
over 2 years ago
Julie Louise Harris
Julie Louise Harris
Additional Director
almost 5 years ago
Nagaraj Bangalore Supriya
Nagaraj Bangalore Supriya
Director
over 5 years ago
Biplob Kumar Das
Biplob Kumar Das
Director
over 8 years ago
Yendluri Abraham Lincoln
Yendluri Abraham Lincoln
Whole Time Director
about 10 years ago
Paul Andrew Green
Paul Andrew Green
Director
about 11 years ago
Helene Catherine Kenny
Helene Catherine Kenny
Director
over 12 years ago

Documents

Form DPT-3-16122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form MGT-14-30092020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form MSME FORM I-16092020_signed
Form DPT-3-21072020-signed
Form DPT-3-06052020-signed
Form MSME FORM I-01052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020

Frequently Asked Questions

What is the date of Savebyswitching global solutions private limited incorporation?

Incorporation date of the company is 10 May 2012 .

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 10.

Savebyswitching global solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Helene catherine kenny
  • Yendluri abraham lincoln
  • Paul andrew green
  • Biplob kumar das
  • Nicola rosemary levillard
  • Peter frederick callander
  • Nagaraj bangalore supriya
  • Babu reddy guvvala
  • Julie louise harris
  • Sumeet vohra