Company Information
CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Karmesh Gul Vaswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Raghunath Padaki
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Vineet Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Martha Geiger King
Director/Designated Partner
over 3 years ago
over 3 years ago
Dennis Kantilal Gada
Director/Designated Partner
over 3 years ago
over 3 years ago
Sateesh Seetharamiah
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanat Rao
Director/Designated Partner
over 6 years ago
over 6 years ago
Inderpreet Sawhney .
Director/Designated Partner
over 7 years ago
over 7 years ago
Roopa Kudva
Director
over 9 years ago
over 9 years ago
Narayana Murthy
Director
almost 11 years ago
almost 11 years ago
Past Directors
Atul Soneja
Whole Time Director
over 6 years ago
over 6 years ago
Pervinder Johar
Managing Director
over 7 years ago
over 7 years ago
Vishal Inder Sikka
Additional Director
over 7 years ago
over 7 years ago
Ritika Chawla Suri
Director
over 7 years ago
over 7 years ago
Manish Tandon
Additional Director
over 8 years ago
over 8 years ago
Arun Krishnan
Whole Time Director
over 8 years ago
over 8 years ago
Jonathan Heller
Director
over 9 years ago
over 9 years ago
Sandeep Dadlani
Director
over 10 years ago
over 10 years ago
Srinivasan Rajam
Additional Director
over 10 years ago
over 10 years ago
Samson David
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Computer Software And Software Platforms; Computer Software Platforms, Recorded Or Downloadable; Downloadable Software Utilizing Artificial Intelligence And Machine Learning To Facilitate Digital Transformation.
[Class : 9] Computer Hardware; Computer Interface; Computer Peripherals; Electronic Telex Interface; Electronic Publications (Downloadable); Electronic Publications Provided On Line From Computer Database Or The Internet; Cloud Computing Software; Downloadable Cloud Computing Software; Application Software For Cloud Computing Services; Downloadable Cloud Computing Software F...
[Class : 9] Computer Hardware; Computer Interface; Computer Peripherals; Electronic Telex Interface; Electronic Publications (Downloadable); Electronic Publications Provided On Line From Computer Database Or The Internet; Computer Software; Computer Software Downloaded Or Supplied From The Internet; Computer Software For Use In The Field Of Call Centre Operations; Electronic...
View +2 more Brands for Edgeverve Systems Limited.
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-(3)-02112020
Optional Attachment-(4)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MGT-14-27102020_signed
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(4)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(2)-27102020
Form DPT-3-22072020-signed
Form DPT-3-09052020-signed
Form DPT-3-22112019-signed
Form MGT-7-19082019_signed
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-16082019
Copy of MGT-8-16082019
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Optional Attachment-(3)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed