Company Information

CIN
Status
Date of Incorporation
23 April 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
8,735,850
Authorised Capital
23,500,000

Directors

Senthil Kumaran
Senthil Kumaran
Director
for about 10 years

Past Directors

Prashant Eknath Bramhankar
Prashant Eknath Bramhankar
Additional Director
over 4 years ago
Sunil Kumar Behara
Sunil Kumar Behara
Director
about 8 years ago
Venkataramana Mantha
Venkataramana Mantha
Additional Director
over 8 years ago
David Caunce Christopher
David Caunce Christopher
Additional Director
over 10 years ago
Munirathnam Javaji
Munirathnam Javaji
Director
almost 12 years ago
Michael John Sheehan
Michael John Sheehan
Director
almost 18 years ago
Michel Ohayon
Michel Ohayon
Director
almost 18 years ago

Documents

Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-17082020-signed
Acknowledgement received from company-18052020
Form DIR-11-18052020_signed
Proof of dispatch-18052020
Notice of resignation filed with the company-18052020
Optional Attachment-(1)-14052020
Evidence of cessation;-14052020
Optional Attachment-(4)-14052020
Notice of resignation;-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed

Frequently Asked Questions

What is the incorporation date of the Expleo engineering india private limited?

Incorporation date of the company is 23 April 2003 .

What is the state of the Expleo engineering india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Expleo engineering india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Expleo engineering india private limited?

Expleo engineering india private limited has appointed 8 of directors.

Who are the appointed Directors in Expleo engineering india private limited?

The appointed directors in the company are:

  • Munirathnam javaji
  • Senthil kumaran
  • Michel ohayon
  • Michael john sheehan
  • David caunce christopher
  • Prashant eknath bramhankar
  • Venkataramana mantha
  • Sunil kumar behara