Company Information

CIN
U72200KA2014PTC074366
Status
Date of Incorporation
25 March 2014
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
30 September 2023
Paid Up Capital
144,740,750
Authorised Capital
156,650,000

Directors

Joe Joshy Paul
Joe Joshy Paul
Director/Designated Partner
for over 1 year
Saleem Mohammed Suratkal
Saleem Mohammed Suratkal
Beneficial Owner
for almost 5 years
Amit Kulkarni
Amit Kulkarni
Director/Designated Partner
for over 1 year
Muthuswamy Poobalan
Muthuswamy Poobalan
Director
for over 10 years
Bipin Chandra
Bipin Chandra
Director/Designated Partner
for 12 months
Sanjay Soni
Sanjay Soni
Director/Designated Partner
for 12 months

Past Directors

Gayathri Ganapathi Vinod .
Gayathri Ganapathi Vinod .
Director
almost 10 years ago

Documents

Form PAS-3-05022021_signed
Form MGT-14-21092020-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.-14092020
Optional Attachment-(1)-14092020
Complete record of private placement offers and acceptances in Form PAS-5.-14092020
Copy of Board or Shareholders? resolution-14092020
Form SH-7-09092020-signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(2)-09092020
Copy of the resolution for alteration of capital;-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Altered memorandum of assciation;-03092020
Form DPT-3-22052020-signed
Form PAS-3-12052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12052020
Copy of Board or Shareholders? resolution-12052020
Optional Attachment-(1)-12052020
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.-12052020

Frequently Asked Questions

What is the date of Esyasoft technologies private limited incorporation?

Incorporation date of the company is 25 March 2014 .

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 7.

Esyasoft technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Muthuswamy poobalan
  • Sanjay soni
  • Bipin chandra
  • Gayathri ganapathi vinod .
  • Saleem mohammed suratkal
  • Amit kulkarni
  • Joe joshy paul