Company Information

CIN
U72200KA2004PTC033348
Status
Date of Incorporation
11 February 2004
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
29 September 2023
Paid Up Capital
30,659,380
Authorised Capital
30,700,000

Directors

Angus Alastair Donald Fotheringham
Angus Alastair Donald Fotheringham
Director/Designated Partner
for about 6 years
Naina Krishna Murthy
Naina Krishna Murthy
Director
for over 20 years
Anil Kumar Chawla
Anil Kumar Chawla
Director/Designated Partner
for over 2 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for about 9 years
Shay Shlomo Razon
Shay Shlomo Razon
Director/Designated Partner
for about 12 years
Peter Demian Fante
Peter Demian Fante
Director/Designated Partner
for over 17 years

Past Directors

Ady Meretz
Ady Meretz
Additional Director
about 6 years ago
Nachum Noah Moshe Lasson
Nachum Noah Moshe Lasson
Director
about 12 years ago
Ophir Yakovian
Ophir Yakovian
Additional Director
about 15 years ago
Elan Moriah
Elan Moriah
Director
about 16 years ago
Doron Ovadia Arazi
Doron Ovadia Arazi
Director
over 17 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-18082020-signed
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Optional Attachment-(1)-29062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-10072019_signed
Form DPT-3-09072019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Form DIR-12-18022019_signed

Frequently Asked Questions

What is the date of Witness systems software (india) private limited incorporation?

Incorporation date of the company is 11 February 2004 .

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 11.

Witness systems software (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Elan moriah
  • Peter demian fante
  • Shay shlomo razon
  • Nachum noah moshe lasson
  • Sandeep kumar
  • Naina krishna murthy
  • Ophir yakovian
  • Doron ovadia arazi
  • Anil kumar chawla
  • Ady meretz
  • Angus alastair donald fotheringham