CAPGEMINI CONSULTING INDIA PRIVATE LIMIT ED

OVERVIEW - CAPGEMINI CONSULTING INDIA PRIVATE LIMIT ED

Capgemini Consulting India Private Limit Ed was an unlisted private company incorporated on 05 August, 1997. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 140.00 cr and the total paid-up capital was INR 79.24 cr.

The current status of Capgemini Consulting India Private Limit Ed is - Amalgamated.

The last reported AGM (Annual General Meeting) of Capgemini Consulting India Private Limit Ed, per our records, was held on 27 June, 2008.

The Corporate Identification Number (CIN) of Capgemini Consulting India Private Limit Ed is U99999MH1997PTC109864. The registered office of Capgemini Consulting India Private Limit Ed was at SEP -2, B-3, GODREJ IND.COMPLEX, PHIROJSHAA NAGAR, EASTERN EXPRESS HIGHWAY , VIKROLI (EAST), MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CAPGEMINI CONSULTING INDIA PRIVATE LIMIT ED

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Directors - CAPGEMINI CONSULTING INDIA PRIVATE LIMIT ED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Hubert Paul Henri Giraud who was appointed on 24 August, 2001. Hubert Paul Henri Giraud has been on the board for more than 22 years. The most recently appointed director is Pierre Yves Cros, who was appointed on 05 May, 2008.

Salil Satish Parekh has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HUBERT PAUL HENRI GIRAUD	Director	24 August, 2001	Other directorships - SOLCEN TECHNOLOGIES PRIVATE LIMITED,  CAPGEMINI INDIA PRIVATE LIMITED,
SREENIVAS RAO BARU	Director	15 October, 2004	Other directorships - THESYS TECHNOLOGIES PRIVATE LIMITED,
GILLES JEAN LOUIS TALDU	Director	15 October, 2004	No other directorships
SALIL SATISH PAREKH	Director	11 October, 2007	Other directorships - PUNE SOFTWARE PARK PRIVATE LIMITED,  THESYS TECHNOLOGIES PRIVATE LIMITED,  CAPGEMINI INDIA PRIVATE LIMITED,  INFOSYS LIMITED,
PIERRE YVES CROS	Director	05 May, 2008	Other directorships - CAPGEMINI INDIA PRIVATE LIMITED,
ARMIN BEHRAM BILLIMORIA	KMP	01 April, 1998	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HUBERT PAUL HENRI GIRAUD	Director	24 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLCEN TECHNOLOGIES PRIVATE LIMITED Director 23 October, 2020 Computer Related Services CAPGEMINI INDIA PRIVATE LIMITED Director 05 September, 2008 Computer Related Services
SREENIVAS RAO BARU	Director	15 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THESYS TECHNOLOGIES PRIVATE LIMITED Director 23 November, 2010 Computer Related Services
GILLES JEAN LOUIS TALDU	Director	15 October, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SALIL SATISH PAREKH	Director	11 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUNE SOFTWARE PARK PRIVATE LIMITED Director 27 March, 2007 Computer Related Services THESYS TECHNOLOGIES PRIVATE LIMITED Director 23 November, 2010 Computer Related Services CAPGEMINI INDIA PRIVATE LIMITED Director 22 March, 2007 Computer Related Services INFOSYS LIMITED Director 02 January, 2018 Health and Social Work
PIERRE YVES CROS	Director	05 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPGEMINI INDIA PRIVATE LIMITED Director 05 September, 2008 Computer Related Services
ARMIN BEHRAM BILLIMORIA	KMP	01 April, 1998	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY