PLATFORMONE INDIA PRIVATE LIMITED

OVERVIEW - PLATFORMONE INDIA PRIVATE LIMITED

Platformone India Private Limited is an unlisted private company incorporated on 11 January, 2005. It is classified as a private limited company and is located in , Haryana. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 54.51 lac.

The current status of Platformone India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Platformone India Private Limited, per our records, was held on 30 September, 2015.

Platformone India Private Limited has three directors - Jeffery Malcolm Rosemeyer, Henry Carter Hardin Iii, and others.

The Corporate Identification Number (CIN) of Platformone India Private Limited is U72900HR2005PTC035584. The registered office of Platformone India Private Limited is at MS-03/603, Kendriya Vihar Sector 56 Gurgaon Gurgaon , Haryana.

REGISTERED DETAILS - PLATFORMONE INDIA PRIVATE LIMITED

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Directors - PLATFORMONE INDIA PRIVATE LIMITED

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

The longest serving director currently on board is Henry Carter Hardin Iii who was appointed on 11 January, 2005. Henry Carter Hardin Iii has been on the board for more than 19 years. The most recently appointed director is Anish Chandra, who was appointed on 15 February, 2007.

Jeffery Malcolm Rosemeyer has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JEFFERY MALCOLM ROSEMEYER	Director	12 May, 2006	Other directorships - SCI COMPANIES INDIA SERVICES PRIVATE LIMITED,
HENRY CARTER HARDIN III	Director	11 January, 2005	No other directorships
ANISH CHANDRA	Director	15 February, 2007	Other directorships - SCI COMPANIES INDIA SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JEFFERY MALCOLM ROSEMEYER	Director	12 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCI COMPANIES INDIA SERVICES PRIVATE LIMITED Director 20 August, 2010 Computer Related Services
HENRY CARTER HARDIN III	Director	11 January, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANISH CHANDRA	Director	15 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCI COMPANIES INDIA SERVICES PRIVATE LIMITED Director 26 August, 2010 Computer Related Services