HORIZEN VENTURES MANAGEMENT COMPANY PRIVATE LIMITED

OVERVIEW - HORIZEN VENTURES MANAGEMENT COMPANY PRIVATE LIMITED

Horizen Ventures Management Company Private Limited is an unlisted private company incorporated on 12 April, 2007. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital is INR 2.01 cr and the total paid-up capital is INR 1.91 cr.

The current status of Horizen Ventures Management Company Private Limited is - Under Process of Striking Off.

Details of the last annual general meeting of Horizen Ventures Management Company Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Horizen Ventures Management Company Private Limited has three directors - Anil Kumar Viakara, Philip Kent Kiracofe Jr, and others.

The Corporate Identification Number (CIN) of Horizen Ventures Management Company Private Limited is U65924KA2007PTC042480. The registered office of Horizen Ventures Management Company Private Limited is at #203, Portion A, Ground Floor, 3rd Main Road Pipeline Road, M.S.R. Nagar, Bangalore Bangalore , Karnataka.

REGISTERED DETAILS - HORIZEN VENTURES MANAGEMENT COMPANY PRIVATE LIMITED

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Directors - HORIZEN VENTURES MANAGEMENT COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Anil Kumar Viakara who was appointed on 12 April, 2007. Anil Kumar Viakara has been on the board for more than 17 years. The most recently appointed director is Philip Kent Kiracofe Jr, who was appointed on 01 June, 2018.

Cheruparambil Manoj has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR VIAKARA	Director	12 April, 2007	Other directorships - HORIZEN REAL ESTATE HOLDINGS PRIVATE LIMITED,  INVENIO NETWORK CONSULTANTS PRIVATE LIMITED,  INDUS-TREE CONSULTANTS PRIVATE LIMITED,  SAANKHYA TECHNEERING PRIVATE LIMITED,  KREEDA GAMES INDIA PRIVATE LIMITED,
PHILIP KENT KIRACOFE JR	Director	01 June, 2018	Other directorships - SAANKHYA TECHNEERING PRIVATE LIMITED,
CHERUPARAMBIL MANOJ	Director	08 November, 2017	Other directorships - MBOSS STRATEGIC ADVISORS LLP,  SLINGSHOT CAPITAL CONSULTANTS LLP,  BERKSTONE ADVISORS LLP,  SYNQUA LABS PRIVATE LIMITED,  INDEGRAL SOLUTIONS PRIVATE LIMITED,  TEVEMOBILITY PRIVATE LIMITED,  SATMESH SYSTEMS PRIVATE LIMITED,  AEON MEDICAL DEVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR VIAKARA	Director	12 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HORIZEN REAL ESTATE HOLDINGS PRIVATE LIMITED Nominee director 22 August, 2006 Real Estate and Renting INVENIO NETWORK CONSULTANTS PRIVATE LIMITED Nominee director 10 April, 2007 Business Services INDUS-TREE CONSULTANTS PRIVATE LIMITED Director 04 August, 2006 Manufacturing (Machinery & Equipments) SAANKHYA TECHNEERING PRIVATE LIMITED Director 09 February, 2006 Computer Related Services KREEDA GAMES INDIA PRIVATE LIMITED Director 18 October, 2007 Recreational, cultural and sporting activities
PHILIP KENT KIRACOFE JR	Director	01 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAANKHYA TECHNEERING PRIVATE LIMITED Director 09 February, 2006 Computer Related Services
CHERUPARAMBIL MANOJ	Director	08 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MBOSS STRATEGIC ADVISORS LLP Designated Partner 24 July, 2012 Other Business Activities SLINGSHOT CAPITAL CONSULTANTS LLP Designated Partner 30 November, 2010 BERKSTONE ADVISORS LLP Director 10 November, 2016 Other Business Activities SYNQUA LABS PRIVATE LIMITED Director 10 October, 2017 Computer Related Services INDEGRAL SOLUTIONS PRIVATE LIMITED Director 11 November, 2016 Business Services TEVEMOBILITY PRIVATE LIMITED Director 16 May, 2019 Manufacturing (Machinery & Equipments) SATMESH SYSTEMS PRIVATE LIMITED Director 25 September, 2018 Business Services AEON MEDICAL DEVICES PRIVATE LIMITED Director 12 December, 2022 Manufacturing (Machinery & Equipments)