This company is commonly known as Rbs Services India Private Limited. The company was founded 12 years ago and was given the registration number FC030723. The firm's registered office is in GUGUGRAM. You can find them at Rbs Services India Private Limited 6th Floor, Building-2, Tower-a, Gil It/ites Sez, Candor Techspace Sector-21, Dundahera, Gugugram, Haryana 122016. This company's SIC code is None Supplied.
| Name | : | RBS SERVICES INDIA PRIVATE LIMITED |
|---|---|---|
| Company Number | : | FC030723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
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| Registered Address | : | Rbs Services India Private Limited 6th Floor, Building-2, Tower-a, Gil It/ites Sez, Candor Techspace Sector-21, Dundahera, Gugugram, Haryana 122016, India, |
|---|---|---|
| Country Origin | : | INDIA |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Services India Private Limited, One India Bulls Technology Park, #14 3rd Main Road, Ambattur Industrial Estate, Ambattur, Chennai-600058, India, | Secretary | 01 September 2021 | Active |
| Rbs Services India Private Limited, Building No. 2, Tower A,, Candor Techspace, Sector 21, Gurugram, India, | Director | 19 July 2018 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 02 August 2023 | Active |
| C 707, Ashok Towers, Dr B A Road, Parel, Mumbai, India, | Director | 25 August 2020 | Active |
| Rbs Services India Private Limited, Campus 5b, 5th Floor, Unit-403, Devarabeesanahalli Village, Varthur Hobli, Sarjapur Outer Ring Road, India, | Director | 01 March 2020 | Active |
| 8th Floor Premier Place, 2 1/2 Devonshire Square, London, United Kingdom, EC2M 4BA | Secretary | 05 April 2012 | Active |
| Rbs Services India Private Limited, Building No. 7b, Dlf Cyber City Phase-Iii, Gurugram, India, | Secretary | 12 February 2018 | Active |
| 7th Floor, Aldgate Union, 10 Whitechapel High Street, London, E1 8DX | Director | 05 April 2012 | Active |
| Rbs, Floor 11, Block No 1, Tower A,, Unitech Infospace Complex Sector 21, Gurugram, India, | Director | 24 May 2017 | Active |
| India Land Tech Park, 3rd Main Road, Plot No 114,, Ambattur Industrial Estate Ambattur, Chennai, India, | Director | 29 April 2015 | Active |
| Rbs Services India Private Limited, Building No. 7b, Dlf Cyber City Phase -Iii, Gurugram, India, | Director | 23 October 2018 | Active |
| Building No 7b, Dlf Cyber City, Dlf Phae-111, Gurgaon, Haryana 122002, India, | Director | 19 February 2016 | Active |
| 21, Roundwood Drive, Welwyn Garden City, United Kingdom, AL8 7JZ | Director | 03 March 2021 | Active |
| 2nd Floor Middle Drummond House, 1 Redheughs Avenue, Edinburgh, Scotland, EH12 9JN | Director | 24 June 2014 | Active |
| Empire Complex, 414, Senpapati Bapat Marg, Lower Parel (West), Mumbai, India, 400013 | Director | 05 April 2012 | Active |
| 8th Floor Premier Place, 2 1/2 Devonshire Square, London, United Kingdom, EC2M 4BA | Director | 11 September 2012 | Active |
| 3rd Floor, Sakhar Bhavan, Nariman Point, Mumbai, India, 400021 | Director | 05 April 2012 | Active |
| Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai, India, | Director | 12 September 2016 | Active |
| Olympia Tech Park, 7th Floor, Fortius Block, Plot No1, Sidco Industrial Estate, Guindy, Chennai 600032, India, | Director | 20 May 2015 | Active |
| Empire Complex, 414 Senapati Bapat Marg, West Wing, Lower Parel, Mumbai, Maharashtra, India, | Director | 20 March 2017 | Active |
| Floor 6, Building No. 2, Tower A,, Unitech Infospace Complex, Sector 21,, Gurgaon, India, | Director | 25 November 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-08-24 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2023-08-17 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2023-08-03 | Change of name | Change of name overseas by resolution with date. | Download |
| 2023-03-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2022-08-19 | Other | Change company details overseas company. | Download |
| 2022-03-08 | Other | Change company details by uk establishment overseas company. | Download |
| 2022-03-08 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-04-12 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-08-27 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-08-27 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-03-10 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-03-10 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-02-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2019-12-18 | Officers | Appoint person authorised accept overseas company with appointment date. | Download |
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