Company Information

CIN
U72200KA2014FTC075618
Status
Date of Incorporation
01 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shakunthala Parameswaren Jayanthan
Shakunthala Parameswaren Jayanthan
Director
for over 10 years

Past Directors

Venu Sreedharan Radha
Venu Sreedharan Radha
Additional Director
about 3 years ago
Ian Robert Tobin
Ian Robert Tobin
Additional Director
almost 5 years ago
Ananya Rao
Ananya Rao
Additional Director
over 5 years ago
Elizabeth Ann Koehn
Elizabeth Ann Koehn
Director
about 6 years ago
Bindu Venu
Bindu Venu
Additional Director
about 7 years ago
Srinivas Gajawada
Srinivas Gajawada
Director
about 8 years ago
Martin Thorneycroft
Martin Thorneycroft
Director
about 8 years ago
Gavin Joseph Lavelle
Gavin Joseph Lavelle
Additional Director
almost 9 years ago

Documents

Form INC-22-27072020_signed
Form DIR-12-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form DIR-12-14022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-04012020_signed
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Notice of resignation;-27112019

Frequently Asked Questions

What is the date on which the Energycredit software services private limited incorporated?

Energycredit software services private limited was incorporated on 01 August 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Energycredit software services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Energycredit software services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Energycredit software services private limited?

9 of directors are associated with the company.