Company Information

CIN
U74899DL1995PLC064560
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
313,548,000.0
Authorised Capital
490,000,000.0

Directors

Pooja Aggarwal
Pooja Aggarwal
Person Incharge
for

Past Directors

Charges

111 Crore
05 October 2016
Citi Bank N.a.
30 Crore
26 May 2005
Uti Bank Ltd.
13 Crore
26 May 2005
Axis Bank Limited
60 Crore
06 April 2004
Uti Bank
8 Crore
14 September 2010
Yes Bank Limited
5 Crore
05 March 2008
Axis Bank Limited
14 Crore
30 August 2006
Uti Bank Ltd
18 Crore
06 April 2004
Uti Bank
12 Crore

Documents

Form MGT-14-200216.OCT
Copy of resolution-190216.PDF
Form MGT-7-301215.OCT
Form AOC-4 XBRL-141215.OCT
Form MGT-14-191115.PDF
Copy of resolution-191115.PDF
AoA - Articles of Association-191115.PDF
Form MR-1-220815-010715.PDF
Copy of shareholder resolution-220815.PDF
Copy of Board Resolution-220815.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-220815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220815.PDF
Form MGT-14-230715.OCT
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Copy of resolution-230715.PDF
Optional Attachment 3-230715.PDF
Optional Attachment 1-230715.PDF
Letter of Appointment-230715.PDF
Optional Attachment 2-230715.PDF

Frequently Asked Questions

When was the Birlasoft (india) limited incorporated?

The Birlasoft (india) limited was incorporated with ROC on 20 January 1995 as Company limited by Shares .

Where has the Birlasoft (india) limited been incorporated?

The company was incorporated in Delhi with registration number 064560.

What is the E-filing status of the company?

The status of Birlasoft (india) limited is Active.

What is the Birlasoft (india) limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Birlasoft (india) limited?

The company has 1 key management personnel in the company.

Who are the directors of the Birlasoft (india) limited?

The appointed directors in the company are:

  • Pooja aggarwal