Company Information

CIN
U72200KA2004PTC034432
Status
Date of Incorporation
04 August 2004
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 September 2023
Paid Up Capital
129,530
Authorised Capital
40,100,000

Directors

Amit Sureka
Amit Sureka
Manager/Secretary
for over 9 years
Sandeep Singhal
Sandeep Singhal
Director
for over 15 years
Vinayak Basavaraj Mungurwadi
Vinayak Basavaraj Mungurwadi
Director
for almost 20 years
Bryce Wayne Lee
Bryce Wayne Lee
Director/Designated Partner
for about 10 years
Shiraz Shiraz Poonevala
Shiraz Shiraz Poonevala
Director
for over 16 years
Manav Garg
Manav Garg
Director/Designated Partner
for over 1 year
Kirit Shah
Kirit Shah
Director/Designated Partner
for over 16 years

Past Directors

Martin Brunswig Fichtner
Martin Brunswig Fichtner
Director
about 10 years ago
Ashok Mukherjee
Ashok Mukherjee
Director
over 16 years ago
Shobit Mathur
Shobit Mathur
Director
almost 20 years ago

Charges

14 Crore
23 April 2010
Hdfc Bank Limited
13 Crore
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
23 April 2010
Hdfc Bank Limited
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2010
Hdfc Bank Limited
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2010
Hdfc Bank Limited
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-08012021_signed
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(3)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-14-09102019_signed
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of MGT-8-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed

Frequently Asked Questions

What is the date of Eka software solutions private limited incorporation?

Incorporation date of the company is 04 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 10.

Eka software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep singhal
  • Kirit shah
  • Shiraz shiraz poonevala
  • Manav garg
  • Ashok mukherjee
  • Shobit mathur
  • Bryce wayne lee
  • Martin brunswig fichtner
  • Vinayak basavaraj mungurwadi
  • Amit sureka