Company Information

CIN
U72300TG2012PTC084064
Status
Date of Incorporation
08 November 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,686,630
Authorised Capital
4,000,000

Directors

Sankar V Ragavan
Sankar V Ragavan
Director/Designated Partner
for over 1 year
Koushik Shee
Koushik Shee
Director/Designated Partner
for about 12 years

Past Directors

Lakshmanan Sankaran
Lakshmanan Sankaran
Additional Director
about 7 years ago
Thrimoorthulu Pasuparthi
Thrimoorthulu Pasuparthi
Director
almost 11 years ago
Joydeep Sarkar
Joydeep Sarkar
Director
about 11 years ago

Charges

50 Lak
25 October 2021
Icici Bank Limited
50 Lak
25 October 2021
Others
0
25 October 2021
Others
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form INC-22-26032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032020
Copies of the utility bills as mentioned above (not older than two months)-26032020
Form PAS-3-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Copy of Board or Shareholders? resolution-06012020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-30102019
Copy of the intimation sent by company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
Copy of resolution passed by the company-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed

Frequently Asked Questions

What is the date of Effiasoft private limited incorporation?

Incorporation date of the company is 08 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Effiasoft private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakshmanan sankaran
  • Sankar v ragavan
  • Koushik shee
  • Joydeep sarkar
  • Thrimoorthulu pasuparthi