Company Information

CIN
L72200MH2000PLC125319
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
490,253,590
Authorised Capital
1,000,000,000

Directors

Kapil Jain
Kapil Jain
Director/Designated Partner
for over 1 year
Srinivasan Nadadhur
Srinivasan Nadadhur
Manager/Secretary
for over 2 years
Shailesh Sharad Kekre
Shailesh Sharad Kekre
Director/Designated Partner
for over 1 year
Alok Goyal
Alok Goyal
Director/Designated Partner
for 12 months
Roshini Hemant Bakshi
Roshini Hemant Bakshi
Director/Designated Partner
for over 1 year
Pratik Rameshbhai Bhanushali
Pratik Rameshbhai Bhanushali
Director/Designated Partner
for about 1 year
Bala C Deshpande
Bala C Deshpande
Director/Designated Partner
for over 1 year
Sandeep Singhal
Sandeep Singhal
Director
for about 14 years
Naresh Chand Gupta
Naresh Chand Gupta
Director/Designated Partner
for over 2 years
Navalbir Kumar
Navalbir Kumar
Director/Designated Partner
for over 2 years
Anjan Malik
Anjan Malik
Director/Designated Partner
for over 24 years
Priyadarshan Mundhra
Priyadarshan Mundhra
Director/Designated Partner
for about 2 years

Past Directors

Srinjay Sengupta
Srinjay Sengupta
Additional Director
almost 4 years ago
Rohitash Gupta
Rohitash Gupta
Cfo(kmp)
over 10 years ago
Deepa Kapoor
Deepa Kapoor
Additional Director
over 10 years ago
Nityanath Ghanekar Purushottam
Nityanath Ghanekar Purushottam
Additional Director
over 10 years ago
Biren Chandrakant Gabhawala
Biren Chandrakant Gabhawala
Additional Director
over 13 years ago
Jimmy Soli Bilimoria
Jimmy Soli Bilimoria
Director
about 16 years ago
Pradeep Dharuprakash Kapoor
Pradeep Dharuprakash Kapoor
Director
about 16 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
about 16 years ago
Gaurav Tongia
Gaurav Tongia
Company Secretary
over 16 years ago
Anish Ghoshal
Anish Ghoshal
Additional Director
over 17 years ago

Charges

12 Crore
29 June 2007
Citibank N. A.
12 Crore
15 December 2006
Kotak Mahindra Bank Ltd
6 Crore
29 June 2007
Citibank N. A.
0
15 December 2006
Kotak Mahindra Bank Ltd
0
29 June 2007
Citibank N. A.
0
15 December 2006
Kotak Mahindra Bank Ltd
0
29 June 2007
Citibank N. A.
0
15 December 2006
Kotak Mahindra Bank Ltd
0

Documents

Form AOC-4(XBRL)-16122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form DPT-3-15102020-signed
Form MGT-14-09102020_signed
Form MGT-15-08102020_signed
Optional Attachment-(4)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form SH-9-13082020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy of board resolution-07072020
Statement of assets and liabilities-07072020
Auditor's report-07072020
Affidavit as per rule 65(3)-07072020
Form MR-1-05052020_signed
Copy of shareholders resolution-05052020

Frequently Asked Questions

What is the date on which the Eclerx services limited incorporated?

Eclerx services limited was incorporated on 24 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eclerx services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eclerx services limited?

22 of directors are associated with the company.

What is the number of directors associated with Eclerx services limited?

22 of directors are associated with the company.