Company Information

CIN
U72200KA2014PLC073660
Status
Date of Incorporation
14 February 2014
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
15 May 2023
Paid Up Capital
13,118,400,000
Authorised Capital
41,000,000,000

Directors

Karmesh Gul Vaswani
Karmesh Gul Vaswani
Director/Designated Partner
for over 1 year
Sateesh Seetharamiah
Sateesh Seetharamiah
Director/Designated Partner
for about 3 years
Martha Geiger King
Martha Geiger King
Director/Designated Partner
for about 3 years
Dennis Kantilal Gada
Dennis Kantilal Gada
Director/Designated Partner
for about 3 years
Narayana Murthy
Narayana Murthy
Director
for almost 11 years
Roopa Kudva
Roopa Kudva
Director
for over 9 years
Mohit Vineet Joshi
Mohit Vineet Joshi
Director/Designated Partner
for over 1 year
Inderpreet Sawhney .
Inderpreet Sawhney .
Director/Designated Partner
for about 7 years
Deepak Raghunath Padaki
Deepak Raghunath Padaki
Director/Designated Partner
for over 1 year
Sanat Rao
Sanat Rao
Director/Designated Partner
for over 6 years

Past Directors

Atul Soneja
Atul Soneja
Whole Time Director
over 6 years ago
Pervinder Johar
Pervinder Johar
Managing Director
over 7 years ago
Vishal Inder Sikka
Vishal Inder Sikka
Additional Director
over 7 years ago
Ritika Chawla Suri
Ritika Chawla Suri
Director
over 7 years ago
Manish Tandon
Manish Tandon
Additional Director
over 8 years ago
Arun Krishnan
Arun Krishnan
Whole Time Director
over 8 years ago
Jonathan Heller
Jonathan Heller
Director
over 9 years ago
Sandeep Dadlani
Sandeep Dadlani
Director
about 10 years ago
Srinivasan Rajam
Srinivasan Rajam
Additional Director
over 10 years ago
Samson David
Samson David
Director
almost 11 years ago

Documents

Form MGT-7-05032021_signed
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(4)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MGT-14-27102020_signed
Optional Attachment-(3)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(4)-27102020
Form DPT-3-22072020-signed
Form DPT-3-09052020-signed
Form DPT-3-22112019-signed
Form MGT-7-19082019_signed

Frequently Asked Questions

What is the incorporation date of the Edgeverve systems limited?

Incorporation date of the company is 14 February 2014 .

What is the state of the Edgeverve systems limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Edgeverve systems limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Edgeverve systems limited?

Edgeverve systems limited has appointed 20 of directors.

Who are the appointed Directors in Edgeverve systems limited?

The appointed directors in the company are:

  • Roopa kudva
  • Vishal inder sikka
  • Narayana murthy
  • Srinivasan rajam
  • Samson david
  • Pervinder johar
  • Sandeep dadlani
  • Arun krishnan
  • Jonathan heller
  • Sanat rao
  • Ritika chawla suri
  • Deepak raghunath padaki
  • Inderpreet sawhney .
  • Atul soneja
  • Mohit vineet joshi
  • Dennis kantilal gada
  • Martha geiger king
  • Sateesh seetharamiah
  • Karmesh gul vaswani
  • Manish tandon