Company Information

CIN
U72900KA1998PTC024249
Status
Date of Incorporation
23 September 1998
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
28 September 2023
Paid Up Capital
41,000,000
Authorised Capital
50,000,000

Directors

Hiroharu Kato
Hiroharu Kato
Director
for over 1 year
Dipesh Madhusudan Dholakia
Dipesh Madhusudan Dholakia
Director
for almost 11 years
Naoshi Sasaki
Naoshi Sasaki
Director/Designated Partner
for over 3 years
Jayachandran Pillai
Jayachandran Pillai
Director
for over 1 year

Past Directors

Atsushi Nakamoto
Atsushi Nakamoto
Director
almost 7 years ago
Kenichi Morimoto
Kenichi Morimoto
Director
almost 7 years ago
Yuya Ono
Yuya Ono
Director
about 8 years ago
Masaki Motegi
Masaki Motegi
Director
about 9 years ago
Hidekazu Koga
Hidekazu Koga
Director
almost 11 years ago
Masahiro Nishimura
Masahiro Nishimura
Director
almost 11 years ago
Mukunda Thayi
Mukunda Thayi
Director
almost 17 years ago
Jacob John
Jacob John
Director
over 19 years ago
Roopa Priyadarshini Pillai
Roopa Priyadarshini Pillai
Managing Director
about 26 years ago
Kishore Venkatswamy Narayana
Kishore Venkatswamy Narayana
Director
about 26 years ago

Charges

0
19 August 2013
Icici Bank Limited
3 Crore
22 November 2010
State Bank Of India
3 Crore
26 April 2007
State Bank Of India
1 Crore
25 January 2006
Bank Of India
90 Lak
26 April 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
19 August 2013
Icici Bank Limited
0
22 November 2010
State Bank Of India
0
26 April 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
19 August 2013
Icici Bank Limited
0
22 November 2010
State Bank Of India
0
26 April 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
19 August 2013
Icici Bank Limited
0
22 November 2010
State Bank Of India
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Form MGT-14-26122019_signed
Form MR-1-26122019_signed
Copy of board resolution-21122019
Copy of shareholders resolution-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(2)-21122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122019
Optional Attachment-(1)-21122019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Frequently Asked Questions

What is the incorporation date of the Datacore technologies private limited?

Incorporation date of the company is 23 September 1998 .

What is the state of the Datacore technologies private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Datacore technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Datacore technologies private limited?

Datacore technologies private limited has appointed 14 of directors.

Who are the appointed Directors in Datacore technologies private limited?

The appointed directors in the company are:

  • Jacob john
  • Dipesh madhusudan dholakia
  • Mukunda thayi
  • Yuya ono
  • Jayachandran pillai
  • Kishore venkatswamy narayana
  • Masahiro nishimura
  • Hidekazu koga
  • Masaki motegi
  • Kenichi morimoto
  • Atsushi nakamoto
  • Naoshi sasaki
  • Hiroharu kato
  • Roopa priyadarshini pillai