Company Information

CIN
U74999KA2011FTC061630
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,317,610
Authorised Capital
50,000,000

Directors

Martin Schultz
Martin Schultz
Director/Designated Partner
for 11 months
Bonnie Jane Rhing
Bonnie Jane Rhing
Director/Designated Partner
for about 1 year
Teresa Rose Golio
Teresa Rose Golio
Director/Designated Partner
for over 1 year

Past Directors

Kevin Douglas Akeroyd
Kevin Douglas Akeroyd
Additional Director
almost 3 years ago
Chad Edgar Brooks
Chad Edgar Brooks
Additional Director
over 5 years ago
Mark Dennis Brady
Mark Dennis Brady
Additional Director
over 5 years ago
Fern Macdonald
Fern Macdonald
Director
over 7 years ago
Gaurang Vijaykumar Mehta
Gaurang Vijaykumar Mehta
Whole Time Director
almost 10 years ago
Harold Franklin Mills Jr
Harold Franklin Mills Jr
Director
almost 13 years ago
Douglas Allen Goin
Douglas Allen Goin
Director
almost 13 years ago

Documents

Form MGT-14-01012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-29102020-signed
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Company CSR policy as per section 135(4)-24092020
Copy of MGT-8-24092020
Form AOC-4-24092020_signed
Optional Attachment-(1)-23092020

Frequently Asked Questions

When was the Workforce logiq india private limited incorporated?

The Workforce logiq india private limited was incorporated with ROC on 14 December 2011 as .

Where has the Workforce logiq india private limited been incorporated?

The company was incorporated in Bangalore with registration number 061630.

What is the E-filing status of the company?

The status of Workforce logiq india private limited is Active.

Number of Key Management personnel of the Workforce logiq india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Workforce logiq india private limited?

The appointed directors in the company are:

  • Douglas allen goin
  • Harold franklin mills jr
  • Gaurang vijaykumar mehta
  • Teresa rose golio
  • Fern macdonald
  • Mark dennis brady
  • Chad edgar brooks
  • Kevin douglas akeroyd
  • Martin schultz
  • Bonnie jane rhing