SABLE37 SYSTEMS INDIA PRIVATE LIMITED

OVERVIEW - SABLE37 SYSTEMS INDIA PRIVATE LIMITED

Sable37 Systems India Private Limited was an unlisted private company incorporated on 27 January, 2015. It is classified as a private subsidiary of a foreign company and is located in , Haryana. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 15.00 lac.

The current status of Sable37 Systems India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sable37 Systems India Private Limited, per our records, was held on 30 September, 2020.

The Corporate Identification Number (CIN) of Sable37 Systems India Private Limited is U72300HR2015FTC054411. The registered office of Sable37 Systems India Private Limited was at 505 B, Level 5 Tower B, Park Centra Building, Sector- 30 Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - SABLE37 SYSTEMS INDIA PRIVATE LIMITED

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Directors - SABLE37 SYSTEMS INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ajay Singh and Manish Verma who were appointed on 27 January, 2015. They have been on the board for more than 9 years. The most recently appointed directors are Chandrasekhara Rao Boddoju and Ajay Shivaananda Anand, who were appointed on 24 October, 2020.

Ajay Shivaananda Anand 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
AJAY SINGH	Director	27 January, 2015	No other directorships
MANISH VERMA	Director	27 January, 2015	No other directorships
CHANDRASEKHARA RAO BODDOJU	Director	24 October, 2020	Other directorships - COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED,  CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED,  CONVERGEONE INDIA PRIVATE LIMITED,
AJAY SHIVAANANDA ANAND	Director	24 October, 2020	Other directorships - COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED,  DYNATRACK TECHNOLOGIES INDIA PRIVATE LIMITED,  CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED,  YANTRALIVE PARTS TECHNOLOGY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJAY SINGH	Director	27 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MANISH VERMA	Director	27 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHANDRASEKHARA RAO BODDOJU	Director	24 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED Director 30 January, 2019 Transport and Storage CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED Director 30 January, 2019 Computer Related Services CONVERGEONE INDIA PRIVATE LIMITED Director 31 May, 2023 Transport and Storage
AJAY SHIVAANANDA ANAND	Director	24 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED Director 04 June, 2019 Transport and Storage DYNATRACK TECHNOLOGIES INDIA PRIVATE LIMITED Director 23 February, 2022 Trading CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED Director 04 June, 2019 Computer Related Services YANTRALIVE PARTS TECHNOLOGY PRIVATE LIMITED Director 19 January, 2023 Trading