Siemens Information Processing Services Private Limited, a amalgamated private limited company, was established on 13 October 2000 in Bangalore, Karnataka, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: U67190KA2000PTC027964. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.16 Cr.
Formerly known as Siemens Shared Services India Private Limited, Siemens Bpo Services Private Limited. It upholds a active non-compliant status. Its leadership includes Naveen Mohan (Managing Director), Denice Marie Kronau (Director), Karin Elfriede Alleraun (Director). Past directors included Anil Ramnath Laud, Denice Marie Kronau, Ketan Nandkishor Thaker. Its latest AGM occurred on 25 November 2011, with the balance sheet filed on 30 September 2011. It is based at Ozone Manay Tech Park, Block 'A', 6Th Floor No 56/18 & 55/9, G.B. Palya, Hosur Road, Bangalore, Karnataka, 560068.
U67190KA2000PTC027964
027964
13 October 2000
₹5.00 Cr
₹4.16 Cr
Roc Bangalore
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naveen Mohan | Managing Director | 01 Jul 2005 | Current |
| Denice Marie Kronau | Director | 01 Feb 2007 | Current |
| Karin Elfriede Alleraun | Director | 25 Sep 2009 | Current |
| Kai Eberhard Lueg | Director | 11 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2007 | Past |
| Pramod Abcsdd | Company Secretary | 23 Sep 2008 | Past |
| Pramod Abcsdd | Director | 01 Jan 2008 | Past |
| Pramod Abcsdd | Director | 25 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2009 | Past |
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There are no open charges registered against the company as per our records.
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The activity Siemens Information Processing Services Private Limited last Annual general meeting of members was held on 25 Nov 2011 as per latest MCA records. was completed.
The activity Siemens Information Processing Services Private Limited has filed its annual Financial statements for the year ended 30 Sep 2011 with Roc Bangalore. was completed.
Progress on Kai Eberhard Lueg was appointed as a Director was appointed as a Director on 11 Feb 2010 & has been associated with this company since 15 years 10 months . was documented.
Karin Elfriede Alleraun was appointed as a Director was appointed as a Director on 25 Sep 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.
Progress on Prashant J Doshi was appointed as a Company Secretary was appointed as a Company Secretary on 14 Nov 2008 & has been associated with this company since 17 years 1 month . was documented.
Progress on Denice Marie Kronau was appointed as a Director was appointed as a Director on 01 Feb 2007 & has been associated with this company since 18 years 10 months . was documented.
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The CIN of Siemens Information Processing Services Private Limited is U67190KA2000PTC027964.
Siemens Information Processing Services Private Limited is headquartered at Ozone Manay Tech Park, Block 'A', 6Th Floor No 56/18 & 55/9, G.B. Palya, Hosur Road, Bangalore, Karnataka, 560068.
Siemens Information Processing Services Private Limited was incorporated on 13 October 2000.
The current directors of Siemens Information Processing Services Private Limited are
The primary industry of Siemens Information Processing Services Private Limited is Business Outsourcing.
Siemens Information Processing Services Private Limited is unlisted.
The authorized capital of Siemens Information Processing Services Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.16 Cr.
The compliance status of Siemens Information Processing Services Private Limited is Active Non-Compliant.
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