Company Information

CIN
U72900KA2004PTC034151
Status
Date of Incorporation
17 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,400,000
Authorised Capital
4,400,000

Directors

Anildas Narayanapillai Thulasidas
Anildas Narayanapillai Thulasidas
Managing Director
for about 1 year
Jithesh Keedathu Ayyappan Pillai
Jithesh Keedathu Ayyappan Pillai
Director/Designated Partner
for about 1 year

Past Directors

Seelam Manohar
Seelam Manohar
Nominee Director
about 5 years ago
Radheshyam Bhutra
Radheshyam Bhutra
Nominee Director
about 5 years ago
Arup Ashok Gupta
Arup Ashok Gupta
Nominee Director
over 5 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Nominee Director
over 5 years ago
Tamilmani Kandasamy
Tamilmani Kandasamy
Nominee Director
over 7 years ago
Muthukrishnan Jitendran
Muthukrishnan Jitendran
Nominee Director
about 13 years ago
Ajit Dinkar Dabholkar
Ajit Dinkar Dabholkar
Nominee Director
about 13 years ago
Jigar Arvind Shah
Jigar Arvind Shah
Nominee Director
about 13 years ago
Geetha Das
Geetha Das
Director
over 20 years ago
Abdul Rahim Kunju
Abdul Rahim Kunju
Director
over 20 years ago

Charges

2 Crore
24 September 2013
Hdfc Bank Limited
1 Crore
27 October 2014
Hdfc Bank Limited
5 Crore
14 January 2020
Hdfc Bank Limited
2 Crore
14 January 2020
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
27 October 2014
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
27 October 2014
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-05022021_signed
Form DPT-3-10122020_signed
Optional Attachment-(1)-10122020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
XBRL document in respect Consolidated financial statement-01012020
Optional Attachment-(3)-01012020
Form AOC-4(XBRL)-01012020_signed

Frequently Asked Questions

What is the date of Conceptia software technologies private limited incorporation?

Incorporation date of the company is 17 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Conceptia software technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh purushottamlal rathod
  • Jigar arvind shah
  • Ajit dinkar dabholkar
  • Jithesh keedathu ayyappan pillai
  • Abdul rahim kunju
  • Arup ashok gupta
  • Muthukrishnan jitendran
  • Anildas narayanapillai thulasidas
  • Tamilmani kandasamy
  • Radheshyam bhutra
  • Seelam manohar
  • Geetha das