Company Information

CIN
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Kiron Dhirajlal Shah
Kiron Dhirajlal Shah
Director
for about 10 years
Nagaraj Hariharasubramony
Nagaraj Hariharasubramony
Director/Designated Partner
for almost 2 years

Past Directors

Anuradha Sreenivasan
Anuradha Sreenivasan
Director
about 9 years ago
Julius Abraham
Julius Abraham
Director
over 9 years ago
Anita Shah
Anita Shah
Director
about 10 years ago
Shankar Iyer
Shankar Iyer
Director
about 10 years ago
Gurdeep Singh
Gurdeep Singh
Additional Director
about 11 years ago
Muyeen Pasha Shafi
Muyeen Pasha Shafi
Additional Director
over 14 years ago
Anju Prakash
Anju Prakash
Director
almost 20 years ago
Somenahalli Konappa Ramakrishnaiah
Somenahalli Konappa Ramakrishnaiah
Director
almost 20 years ago

Charges

0
16 February 2016
Indusind Bank Ltd.
26 Crore
30 May 2015
Il & Fs Trust Company Limited
315 Crore
17 August 2016
Il & Fs Trust Company Limited
40 Crore
17 August 2016
Others
0
16 February 2016
Others
0
30 May 2015
Il & Fs Trust Company Limited
0
17 August 2016
Others
0
16 February 2016
Others
0
30 May 2015
Il & Fs Trust Company Limited
0
17 August 2016
Others
0
16 February 2016
Others
0
30 May 2015
Il & Fs Trust Company Limited
0

Documents

Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Supplementary or Test audit report under section 143-20022019
Form AOC - 4 CFS-20022019_signed
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date of E2e business solutions private limited incorporation?

Incorporation date of the company is 25 February 2005 .

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 10.

E2e business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiron dhirajlal shah
  • Shankar iyer
  • Somenahalli konappa ramakrishnaiah
  • Gurdeep singh
  • Anita shah
  • Nagaraj hariharasubramony
  • Julius abraham
  • Muyeen pasha shafi
  • Anuradha sreenivasan
  • Anju prakash