Company Information
CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Pratik Rameshbhai Bhanushali
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshini Hemant Bakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Bala C Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Sharad Kekre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyadarshan Mundhra
Director/Designated Partner
over 2 years ago
over 2 years ago
Navalbir Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Nadadhur
Manager/Secretary
over 2 years ago
over 2 years ago
Sandeep Singhal
Director
over 14 years ago
over 14 years ago
Anjan Malik
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Srinjay Sengupta
Additional Director
almost 4 years ago
almost 4 years ago
Rohitash Gupta
Cfo(kmp)
over 10 years ago
over 10 years ago
Deepa Kapoor
Additional Director
almost 11 years ago
almost 11 years ago
Nityanath Ghanekar Purushottam
Additional Director
almost 11 years ago
almost 11 years ago
Biren Chandrakant Gabhawala
Additional Director
over 13 years ago
over 13 years ago
Jimmy Soli Bilimoria
Director
over 16 years ago
over 16 years ago
Pradeep Dharuprakash Kapoor
Director
over 16 years ago
over 16 years ago
Vikram Mukund Limaye
Director
over 16 years ago
over 16 years ago
Gaurav Tongia
Company Secretary
over 16 years ago
over 16 years ago
Anish Ghoshal
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Advertising, Business, Management, Business Administration, Office
Functions
[Class : 42] Design And Development Of Computer And Software, Robotics Process Automation
[Class : 9] Data Processing Equipment And Computer, Automation Software In
View +53 more Brands for Eclerx Services Limited.
Charges
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-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
Affidavit as per rule 65(3)-07072020
Copy of board resolution-07072020
Auditor's report-07072020
Statement of assets and liabilities-07072020
Form MR-1-05052020_signed
Copy of shareholders resolution-05052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05052020
Copy of board resolution-05052020
Form MGT-14-20112019_signed
Form DPT-3-23102019-signed
Form AOC-4(XBRL)-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
XBRL document in respect Consolidated financial statement-25092019
Optional Attachment-(1)-18092019
Copy of MGT-8-18092019
Form MGT-7-18092019_signed