Staffware Business Process Management India Private Limited
About Staffware Business Process Management India Private Limited
Data last updated:
Staffware Business Process Management India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 08 July 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2003PTC141216.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including William Robert Hughes and Anand Awinash Ambike.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at L&T Business Park Gate No. 5 Wing – B 6th Floor Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Staffware Business Process Management India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressL&T Business Park Gate No. 5 Wing – B 6th Floor Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Staffware Business Process Management India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Staffware Business Process Management India Private Limited, buy the company report.
Board of directors of Staffware Business Process Management India Private Limited
Staffware Business Process Management India has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| William Robert Hughes | Director | 05 Nov 2004 | 22 Years 0 Months | As last reported |
| Anand Awinash Ambike | Director | 19 Jul 2013 | 13 Years 3 Months | As last reported |
| Philip Graeme Maitland Martin | Director | 05 Nov 2004 | 22 Years 0 Months | As last reported |
| Alexander Edward Kolar | Director | 05 Aug 2014 | 12 Years 3 Months | As last reported |
Legal cases
Staffware Business Process Management India Private Limited has 2 court cases on record: 2 filed by Staffware Business Process Management India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Staffware Business Process Management India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Staffware Business Process Management India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Staffware Business Process Management India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Staffware Business Process Management India Private Limited has 9 board changes on record since 2004: 4 appointments and 5 cessations. The latest: Alexander Edward Kolar ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Staffware Business Process Management India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Staffware Business Process Management India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 08 July 2003 and is registered under CIN U72900MH2003PTC141216. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Staffware Business Process Management India was incorporated on 08 July 2003. It is registered with the Registrar of Companies, Mumbai.
Staffware Business Process Management India had 4 directors:
- William Robert Hughes - Director
- Anand Awinash Ambike - Director
- Philip Graeme Maitland Martin - Director
- Alexander Edward Kolar - Director
The CIN (Corporate Identification Number) of Staffware Business Process Management India is U72900MH2003PTC141216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Staffware Business Process Management India is at L&T Business Park Gate No. 5 Wing – B 6th Floor Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
The latest financial statements of Staffware Business Process Management India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Staffware Business Process Management India operated in the information technology industry, in the other computer related activities segment.
Staffware Business Process Management India has 2 court cases on record: 2 filed by the company.
Alexander Edward Kolar ceased to be Additional Director on 30 Sep 2014. Alexander Edward Kolar was appointed as Director on 05 Aug 2014. Laura George Malinasky ceased to be Director on 26 Jun 2014. Staffware Business Process Management India has 9 board changes on record in total.
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