FLEXTRONICS SOFTWARE SYSTEMS LIMITED

OVERVIEW - FLEXTRONICS SOFTWARE SYSTEMS LIMITED

Flextronics Software Systems Limited was an unlisted public company incorporated on 30 December, 1991. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 16.54 cr.

The current status of Flextronics Software Systems Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Flextronics Software Systems Limited, per our records, was held on 07 August, 2007.

The Corporate Identification Number (CIN) of Flextronics Software Systems Limited is U72200DL1991PLC046909. The registered office of Flextronics Software Systems Limited was at 5 JAIN MANDIR MARG (ANNEXE.) CONNAUGHT PLACE, NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - FLEXTRONICS SOFTWARE SYSTEMS LIMITED

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Directors - FLEXTRONICS SOFTWARE SYSTEMS LIMITED

The company is no longer active.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 Amal Ganguli who was appointed on 08 January, 2001. Amal Ganguli has been on the board for more than 23 years. The most recently appointed directors are Adesh Goyal . and Vimal Khanna, who were appointed on 26 July, 2006.

Adesh Goyal . has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMAL GANGULI	Director	08 January, 2001	No other directorships
ADESH GOYAL .	Director	26 July, 2006	Other directorships - TC IOT MANAGED SOLUTIONS LIMITED,  TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED,  TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED,  SPIRE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED,  TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED,
VIMAL KHANNA	Director	26 July, 2006	No other directorships
ASHISH KUMAR BHARDWAJ	Director	09 July, 2004	No other directorships
IAN DUNCAN ROBERTSON	Director	09 July, 2004	No other directorships
PANKAJ GUPTA	KMP	26 December, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMAL GANGULI	Director	08 January, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ADESH GOYAL .	Director	26 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TC IOT MANAGED SOLUTIONS LIMITED Director 06 June, 2019 Computer Related Services TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED Director 25 February, 2016 Computer Related Services TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED Director 03 March, 2015 Computer Related Services SPIRE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED Director 07 March, 2022 Computer Related Services TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED Director 17 July, 2013 Other service activites
VIMAL KHANNA	Director	26 July, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHISH KUMAR BHARDWAJ	Director	09 July, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
IAN DUNCAN ROBERTSON	Director	09 July, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PANKAJ GUPTA	KMP	26 December, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY