Company Information
CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,031,250
Authorised Capital
25,000,000
Directors
Ashok Arunkumar Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Huey Miin Yan
Director/Designated Partner
about 4 years ago
about 4 years ago
Hartmut Arthur Bruno Hiller
Director/Designated Partner
about 4 years ago
about 4 years ago
Chee Seong Chua
Director/Designated Partner
about 8 years ago
about 8 years ago
Rohit Girdhar
Director/Designated Partner
about 8 years ago
about 8 years ago
Vinay Balkrishna Shenoy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Venkatesh Sundaresan
Director
about 4 years ago
about 4 years ago
Arunjai Mittal
Director
over 13 years ago
over 13 years ago
Andrew Yang Hsueh Chong
Director
over 17 years ago
over 17 years ago
Hans Martin Stech
Director
almost 20 years ago
almost 20 years ago
Franz Hermann Neppl
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Electronic Semi Conductors; Electric Converters; Electronic Power Controllers; Inverters For Power Supply; Current Rectifiers; Multichip Modules;
[Class : 9] Chips With Integrated Circuits; Chips With Integrated Circuits For Proof Of Authenticity; Data Processing Equipment; Semiconductors;
High Frequency Transmitters; Integrated Circuits; Cards With Integrated Circuits; Card Readers; Coded Identificaiion Cards; Coded Service Cards; Microprocessors; Microprocessors For Proof Of Authenticity; Transponders (Rfid Tags); ...
[Class : 9] Electronic Components; Integrated Circuits Chips; Microprocessors; Chip Cards; Data Processing Programs; Operating Software; Electronic Encryption Units.
View +43 more Brands for Infineon Technologies India Private Limited.
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of MGT-8-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of MGT-8-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-14122017
Copy of MGT-8-14122017
Form MGT-7-14122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Letter of appointment;-23112017
