INFOSYS BPM LIMITED

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DateDescription
03/04/253 April 2025 Termination of appointment of Martha Geiger King as a director on 2025-03-21

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19/02/2519 February 2025 Full accounts made up to 2024-03-31

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31/05/2431 May 2024 Appointment of Roshni Yashwant Raval as a secretary on 2024-05-09

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31/05/2431 May 2024 Termination of appointment of Sudhir Shridhar Gaonkar as secretary on 2024-05-08

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14/05/2414 May 2024 Appointment of Anup Kapoor as a director on 2024-04-16

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19/09/2319 September 2023 Full accounts made up to 2023-03-31

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13/09/2313 September 2023 Appointment of Karmesh Gul Vaswani as a director on 2023-07-17

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24/01/2324 January 2023 Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 06Mths

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16/01/2316 January 2023 Full accounts made up to 2022-03-31

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13/01/2313 January 2023 Director's details changed for Director Inderpreet Sawhney on 2022-11-01

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21/12/2221 December 2022 Termination of appointment of Ravi Kumar Singisetti as a director on 2022-10-11

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01/12/221 December 2022 Appointment of Sudhir Shridhar Gaonkar as a secretary on 2022-10-01

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01/12/221 December 2022 Termination of appointment of Bindu Raghavan as secretary on 2022-09-30

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30/07/2130 July 2021 Full accounts made up to 2021-03-31

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR SENAPATHY GOPALAKRISHNAN

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19/08/1419 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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13/08/1413 August 2014 DIRECTOR APPOINTED RAJIV BANSAL

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR PRASAD THRIKUTAM

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13/08/1413 August 2014 DIRECTOR APPOINTED UDMYAVARA BHADYA PRAVIN RAO

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30/04/1430 April 2014 DIRECTOR APPOINTED PRASAD PRABHAKAR THRIKUTAM

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHANDRASHEKHAR KAKAL

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23/01/1423 January 2014 DIRECTOR APPOINTED SENAPATHY GOPALAKRISHNAN GOPALAKRISHNAN

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR VENKATRAMAN BALAKRISHNAN

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR SWAMINATHAN DANDAPANI

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10/05/1310 May 2013 DIRECTOR APPOINTED GAUTAM PRATAP THAKKAR

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR SRIDAR ARAVAMUNDAN

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13/09/1213 September 2012 DIRECTOR APPOINTED OMKAR GOSWAMI GOSWAMI

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/05/1228 May 2012 SECRETARY APPOINTED MANIKANTHA ANUR GURUGOPALA RAJU SURYANARAYANA

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY RANGACHARI NADATHOOR

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13/10/1113 October 2011 DIRECTOR APPOINTED CHANDRASHEKHAR KAKAL

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC PATERNOSTER

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR SHIBULAL SARASWATI DAMODARAN

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR SRINIVAS GANGAIAH

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14/07/1114 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MOHANDAS PAI TELLICHEERY VENKATRAMAN

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14/07/1114 July 2011 DIRECTOR APPOINTED VENKATRAMAN BALAKRISHNAN

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11/04/1111 April 2011 DIRECTOR APPOINTED SRIDAR IYENGAR ARAVAMUNDAN

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11/04/1111 April 2011 DIRECTOR APPOINTED PROFESSOR JAYANTH RAMA VARMA JAYANTH

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05/07/105 July 2010 DIRECTOR APPOINTED SWAMINATHAN DANDAPANI

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR AMITABH CHAUDHRY

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03/07/093 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/07/087 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/06/0729 June 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/02/0718 February 2007 IC CHANGE 22/01/07

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18/02/0718 February 2007 IC CHANGE 23/01/07

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18/02/0718 February 2007 IC CHANGE 05/02/07

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18/02/0718 February 2007 IC CHANGE 30/01/07

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18/02/0718 February 2007 IC CHANGE 01/02/07

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18/02/0718 February 2007 IC CHANGE 27/01/07

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30/01/0730 January 2007 IC CHANGE 09/01/07

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30/01/0730 January 2007 IC CHANGE 12/01/07

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30/01/0730 January 2007 IC CHANGE 18/01/07

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17/01/0717 January 2007 IC CHANGE 06/01/07

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17/01/0717 January 2007 IC CHANGE 05/01/07

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12/01/0712 January 2007 IC CHANGE 29/12/06

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10/01/0710 January 2007 IC CHANGE 26/12/06

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04/01/074 January 2007 IC CHANGE 15/12/06

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02/01/072 January 2007 ALTN CONSTITUTIONAL DOC 081206

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18/12/0618 December 2006 IC CHANGE 29/11/06

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07/12/067 December 2006 IC CHANGE 21/11/06

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10/11/0610 November 2006 IC CHANGE 31/10/06

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30/10/0630 October 2006 IC CHANGE 13/10/06

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12/10/0612 October 2006 IC CHANGE 30/09/06

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18/09/0618 September 2006 ALTN CONSTITUTIONAL DOC 250806

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18/09/0618 September 2006 BR006955 NAME CHANGE 29/08/06 PROGEON LIMITED

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18/09/0618 September 2006 CHANGE OF NAME 29/08/06 PROGEON

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08/09/068 September 2006 IC CHANGE 16/08/06

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08/08/068 August 2006 IC CHANGE 21/07/06

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25/07/0625 July 2006 IC CHANGE 12/07/06

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04/07/064 July 2006 IC CHANGE 15/06/06

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04/07/064 July 2006 IC CHANGE 21/06/06

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14/06/0614 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 IC CHANGE 24/04/06

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05/05/065 May 2006 DIR APPOINTED 28/02/06 PATERNOSTER ERIC OHIO USA

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05/05/065 May 2006 DIR APPOINTED 28/02/06 GANGAIAH SRINIVAS KARNATAKA INDIA

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13/04/0613 April 2006 IC CHANGE 02/04/06

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24/03/0624 March 2006 IC CHANGE 16/03/06

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16/03/0616 March 2006 ALTN CONSTITUTIONAL DOC 270206

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16/03/0616 March 2006 IC CHANGE 27/02/06

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09/03/069 March 2006 DIR RESIGNED 01/03/06 BHARGAVA AKSHAYA

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09/03/069 March 2006 DIR APPOINTED 02/03/06 CHAUDHRY AMITABH BANGALORE 560034

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07/03/067 March 2006 IC CHANGE 31/12/05

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23/02/0623 February 2006 IC CHANGE 31/12/05

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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24/01/0624 January 2006 DIR RESIGNED 31/03/04 RELAN AJAY

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24/01/0624 January 2006 BR006955 ADDRESS CHANGE 01/11/05 11TH FLOOR EMERALD HOUSE 15 LANSDOWNE ROAD CROYDON SURREY CR0 2BX

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24/01/0624 January 2006 DIR RESIGNED 31/03/04 RASTOGI DIPAK KUMAR

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 DIR APPOINTED 04/11/02 BHARGAVA AKSHAYA PLATTS LANE LONDON

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28/04/0328 April 2003 SEC APPOINTED 15/01/03 NADATHOOR RANGACHARI RAVIKRISHNAM KARNATAKA SOUTHERN INDIA

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26/02/0326 February 2003 BR006955 PAR APPOINTED AKELLA RAMKUMAR 25 KESTON GARDENS KESTON KENT BR2 6BL

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26/02/0326 February 2003 BR006955 REGISTERED

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26/02/0326 February 2003 INITIAL BRANCH REGISTRATION

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