Company Information

CIN
U72900KA2000PTC027256
Status
Date of Incorporation
12 June 2000
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
29 September 2023
Paid Up Capital
15,936,420
Authorised Capital
30,000,000

Directors

Sudhanva Shruthi
Sudhanva Shruthi
Additional Director
for 12 months
Vineet Sachdeva
Vineet Sachdeva
Nominee Director
for over 16 years
Manchukondanahalli Hiriyanna Dhananjaya
Manchukondanahalli Hiriyanna Dhananjaya
Director/Designated Partner
for over 1 year
Dhananjaya Sudhanva
Dhananjaya Sudhanva
Director/Designated Partner
for over 5 years

Past Directors

Kamal Khanna
Kamal Khanna
Nominee Director
over 11 years ago
Randhir Singh Kochhar
Randhir Singh Kochhar
Nominee Director
over 13 years ago
Colin Hughes
Colin Hughes
Additional Director
about 15 years ago
Ashis Gurudeo Singh
Ashis Gurudeo Singh
Nominee Director
about 16 years ago
. Lajwanti Sudhanva
. Lajwanti Sudhanva
Additional Director
about 16 years ago
Rajesh Nanjappa Saligram
Rajesh Nanjappa Saligram
Nominee Director
almost 24 years ago

Charges

288 Crore
28 June 2017
Housing Development Finance Corporation Limited
120 Crore
06 June 2017
Hdfc Bank Limited
168 Crore
15 March 2004
Syndicate Bank
56 Lak
03 October 2019
Housing Development Finance Corporation Limited
106 Crore
19 May 2023
Axis Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
03 October 2019
Others
0
15 March 2004
Syndicate Bank
0
28 June 2017
Others
0
19 May 2023
Axis Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
03 October 2019
Others
0
15 March 2004
Syndicate Bank
0
28 June 2017
Others
0
19 May 2023
Axis Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
03 October 2019
Others
0
15 March 2004
Syndicate Bank
0
28 June 2017
Others
0

Documents

Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form DIR-12-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
XBRL document in respect Consolidated financial statement-12052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052020
Form AOC-4(XBRL)-12052020_signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form MGT-14-29072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Frequently Asked Questions

What is the date of Excelsoft technologies private limited incorporation?

Incorporation date of the company is 12 June 2000 .

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.

Excelsoft technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh nanjappa saligram
  • Vineet sachdeva
  • Kamal khanna
  • Randhir singh kochhar
  • Manchukondanahalli hiriyanna dhananjaya
  • Dhananjaya sudhanva
  • Sudhanva shruthi
  • . lajwanti sudhanva
  • Ashis gurudeo singh
  • Colin hughes