Company Information

CIN
U72200MH2004PTC146959
Status
Date of Incorporation
15 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Satish Bachubhai Sheth
Satish Bachubhai Sheth
Director
for about 13 years
Leena Satish Sheth
Leena Satish Sheth
Director
for over 13 years
Parag Rasiklal Gandhi
Parag Rasiklal Gandhi
Director
for almost 15 years

Past Directors

Sreedhar Sreeramamurty Varasala
Sreedhar Sreeramamurty Varasala
Director
almost 15 years ago
Vinay Parameswaran Iyer
Vinay Parameswaran Iyer
Director
almost 15 years ago
Tom Isaac
Tom Isaac
Director
over 20 years ago
Arvind Asharam Shah
Arvind Asharam Shah
Director
over 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Form AOC-4(XBRL)-28112020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Acknowledgement received from company-30092016
Notice of resignation filed with the company-30092016
Proof of dispatch-30092016

Frequently Asked Questions

When was the Esaya software (india) private limited incorporated?

The Esaya software (india) private limited was incorporated with ROC on 15 June 2004 as .

Where has the Esaya software (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 146959.

What is the E-filing status of the company?

The status of Esaya software (india) private limited is Active.

Number of Key Management personnel of the Esaya software (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Esaya software (india) private limited?

The appointed directors in the company are:

  • Vinay parameswaran iyer
  • Sreedhar sreeramamurty varasala
  • Parag rasiklal gandhi
  • Arvind asharam shah
  • Leena satish sheth
  • Satish bachubhai sheth
  • Tom isaac