Diebold India Private Limited, a amalgamated private limited company, was established on 12 October 2001 in Mumbai, Maharashtra, India. Engaging in software publishing within the software sector, it holds CIN: U72200MH2001PTC150281. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹11.26 Cr.
Its leadership includes Shripad Digamberrao Kulkarni (Alternate Director), Wico Everard Van Genderen (Director), Chandan Arora (Director). Past directors included Kevin Ku, Sanjay Arvind Dabir, Michael James Hillock. Its latest AGM occurred on 26 August 2013, with the balance sheet filed on 31 March 2013. It is based at 2Nd Flr, Silver Metropolis, Jay Coach Compound 201/A Western Express Highway, Goregaon, (E), Mumbai, Maharashtra, 400063.
U72200MH2001PTC150281
150281
12 October 2001
₹30.00 Cr
₹11.26 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shripad Digamberrao Kulkarni | Alternate Director | 02 Apr 2012 | Current |
| Wico Everard Van Genderen | Director | 02 Apr 2012 | Current |
| Chandan Arora | Director | 08 Nov 2012 | Current |
| Chad Frederic Hesse | Director | 08 Sep 2011 | Current |
| Jing Zhou | Director | 02 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2012 | Past |
| Pramod Abcsdd | Alternate Director | 02 Apr 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2007 | Past |
| Pramod Abcsdd | Director | 15 Feb 2011 | Past |
| Pramod Abcsdd | Director | 16 Oct 2012 | Past |
| Pramod Abcsdd | Company Secretary | 30 Jul 2012 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Diebold India Private Limited last Annual general meeting of members was held on 26 Aug 2013 as per latest MCA records. was documented.
Progress on Diebold India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
Kritika Satardekar was appointed as a Company Secretary was appointed as a Company Secretary on 10 Dec 2012 & has been associated with this company since 12 years 11 months . was recorded as a recent event.
The activity Chandan Arora was appointed as a Director was appointed as a Director on 08 Nov 2012 & has been associated with this company since 13 years 21 days . was completed.
The activity Shripad Digamberrao Kulkarni was appointed as a Alternate Director was appointed as a Alternate Director on 02 Apr 2012 & has been associated with this company since 13 years 7 months . was completed.
Wico Everard Van Genderen was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
The CIN of Diebold India Private Limited is U72200MH2001PTC150281.
Diebold India Private Limited is headquartered at 2Nd Flr, Silver Metropolis, Jay Coach Compound 201/A Western Express Highway, Goregaon, (E), Mumbai, Maharashtra, 400063.
Diebold India Private Limited was incorporated on 12 October 2001.
The current directors of Diebold India Private Limited are
The primary industry of Diebold India Private Limited is Software.
Diebold India Private Limited is unlisted.
The authorized capital of Diebold India Private Limited is ₹30.00 Cr, and the paid-up capital is ₹11.26 Cr.
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