Google India Private Limited

As on 22 November 2019

Google India Private Limited incorporated with MCA on 16 December 2003. The Google India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 9 CR and its paid up capital is 1 CR.

Google India Private Limited's last Annual General Meeting(AGM) was held on 23 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 4 directors/key management personal Hari Raju Mahadevu, Fiona Bones Mary, Kenneth Hohee Yi, and Robert Ernest Andreatta Google India Private Limited company registration number is 033028 and its Corporate Identification Number(CIN) provided from MCA is U72900KA2003PTC033028.

Google India Private Limited company's registered office address is No 3, Rmz Infinity Tower E, Old Madras Road, 4th & 5th Floors, Bangalore Bangalore Ka 560016 In. Find other contact information for Google India Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 64 documents available for download.

Current status of Google India Private Limited company is Active.

Company Information

CIN U72900KA2003PTC033028
Company Status Active
Registration Number 033028
Date of Incorporation 16 December 2003
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 23 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Hari Raju Mahadevu

is associated with 5 other companies

Fiona Bones Mary

is associated with 1 other companies

Kenneth Hohee Yi

is associated with 4 other companies

Robert Ernest Andreatta

is associated with 3 other companies

cases

Anchit Chawla Vs Google India & Ors

  • Case was filed on 17 December 2018
  • Advocate: Tritent Legal.

Swapna Dillari Vs Union Of India

  • Case was filed on 31 July 2019
  • Petitioner Advocates: E ramesh chandra goud.
  • Respondent Advocates: Ast sol gen, Kalyani ghayal, Kalyani ghayal, Gp for home (tg).

Roxul Rockwool Technical Insulation Private Limited Vs India Issues Network

  • Case was filed on 28 October 2013
  • Petitioner Advocates: Mr dhaval shah.
  • Respondent Advocates: Notice served by ds, Nanavati associates(1375), Mr bomi h sethna(5864).

Roxul Rockwool Technical Insulation Private Limited Vs India Issues Network

  • Case was filed on 28 October 2013
  • Petitioner Advocates: Mr dhaval shah.
  • Respondent Advocates: Notice served by ds, Nanavati associates(1375), Mr bomi h sethna(5864).

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Documents

Annual returns and Financials (7 Available)
Form Mgt 7 30112016 Signed 30 November 2016
Additional Attachment To Form 23ac 130809 For The Fy Ending On 311208.Oct 24 August 2009
Form 20b 081207.Oct 08 December 2007
Additional Attachment To Form 23ac 081207.Oct 08 December 2007
Form 23ac 081207.Oct 08 December 2007
Form 23ac 141206.Oct 14 December 2006
Form 20b 241106.Oct 24 November 2006
Attachments (16 Available)
Optional Attachment (1) 28102016 28 October 2016
Optional Attachment (3) 12092016 12 September 2016
Optional Attachment (2) 12092016 12 September 2016
Optional Attachment (1) 12092016 12 September 2016
Formschv 130809 For The Fy Ending On 311208.Oct 24 August 2009
Photograph2 050207.Pdf 05 February 2007
Photograph1 050207.Pdf 05 February 2007
Photograph2 020107.Pdf 02 January 2007
Photograph1 020107.Pdf 02 January 2007
Optional Attachment 3 030606.Pdf 03 June 2006
Optional Attachment 2 030606.Pdf 03 June 2006
Optional Attachment 1 030606.Pdf 03 June 2006
Optional Attachment 4 030606.Pdf 03 June 2006
Optional Attachment 2 270506.Pdf 27 May 2006
Optional Attachment 1 270506.Pdf 27 May 2006
Copy Of Resolution 270506.Pdf 27 May 2006
Audit related (2 Available)
Form 23b 170108.Pdf 17 January 2008
Form 23b 220307.Pdf 22 March 2007
Certificates (2 Available)
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 280606.Pdf 28 June 2006
Certificate Of Incorporation.Pdf 17 April 2006
Directors/Shareholders/Partners (14 Available)
Form Dir 12 28102016 Signed 28 October 2016
Form Dir 12 12092016 Signed 12 September 2016
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 12092016 12 September 2016
Form Dir 12 200116 14 January 2016
Evidence Of Cessation 140116 14 January 2016
Evidence Of Cessation 190207.Pdf 19 February 2007
Form 32 Addendum 190207.Pdf 19 February 2007
Form 32 050207.Pdf 05 February 2007
Form 32 Addendum 050207.Pdf 05 February 2007
Evidence Of Cessation 050207.Pdf 05 February 2007
Form 32 020107.Pdf 02 January 2007
Form 32.Pdf 20 April 2006
Form 32.Pdf 18 April 2006
Form 5.Pdf 17 April 2006
MOA/AOA (6 Available)
Moa Memorandum Of Association 030606.Pdf 03 June 2006
Aoa Articles Of Association 030606.Pdf 03 June 2006
Moa Memorandum Of Association 270506.Pdf 27 May 2006
Aoa Articles Of Association 270506.Pdf 27 May 2006
Aoa.Pdf 17 April 2006
Moa.Pdf 17 April 2006
Others (17 Available)
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 12122016 12 December 2016
Form Aoc4 Xbrl December 12, 2016 Jsunasso 20161212143136.Pdf 12122016 12 December 2016
List Of Share Holders Debenture Holders; 30112016 30 November 2016
Copy Of Mgt 8 30112016 30 November 2016
Letter Of Appointment; 12092016 12 September 2016
Xbrl Document In Respect Of Financial Statement 11 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Form23ac 130809 For The Fy Ending On 311208.Oct 24 August 2009
Form66 300709 For The Fy Ending On 311208.Oct 30 July 2009
Copy Of Intimation Received 170108.Pdf 17 January 2008
Form 66 081207.Oct 08 December 2007
Copy Of Intimation Received 220307.Pdf 22 March 2007
Form 66 071206.Oct 07 December 2006
Form 62 030606.Pdf 22 August 2006
Form 62 030606.Pdf 30 June 2006
Others 220606.Pdf 22 June 2006
Minutes Of Meeting 030606.Pdf 03 June 2006
Annual Return 2004 2005.Pdf 17 April 2006

Events

Incorporated

over 16 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

over 4 years ago

Annual return filed

over 3 years ago

Composition of directors changed

over 3 years ago

Annual return filed

over 13 years ago

Auditor appointed

about 13 years ago

Balance sheet filed

over 13 years ago

Auditor appointed

over 12 years ago

Balance sheet filed

over 10 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

Paid Up Capital changed from 9102950.0 to 10738790.0

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Paid Up Capital changed from 10738790.0 to 10740000.0

about 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Authorised capital changed from 90000000.0 to 90000000

almost 2 years ago

Paid Up Capital changed from 10740000.0 to 10740000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Email changed from thirumalesh@google.com to APAC-CorpOrg.CS@google.com

about 1 year ago

Paid Up Capital changed from 10740000 to 10738790

about 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 11 September 2018

over 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 11 September 2018

over 1 year ago

Paid Up Capital changed from 10738790 to 10740000

5 months ago

Balance sheet filed on 31 March 2019

about 1 year ago

Last Annual General Meeting held on 23 September 2019

7 months ago

FAQs

What is the date of Google india private limited incorporation?

Incorporation date of the company is 16 December 2003 .

What is the registered company address?

The company registered address is No 3, rmz infinity - tower e, old madras road, 4th & 5th floors, bangalore bangalore ka 560016 in.

Where are the documents of the company based?

The documents of the company are based in Bangalore.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Google india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Google india private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari raju mahadevu
  • Fiona bones mary
  • Kenneth hohee yi
  • Robert ernest andreatta

ROC under which the Google india private limited is registered?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

9 CR

PAID UP CAPITAL

1 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0