Company Information

CIN
U72900KA2004PTC033447
Status
Date of Incorporation
25 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
14 February 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
27,899,850
Authorised Capital
40,000,000

Directors

Sreenath Narayana Murthy
Sreenath Narayana Murthy
Director/Designated Partner
for over 1 year

Past Directors

Shrikant Durga Naik
Shrikant Durga Naik
Additional Director
almost 7 years ago
Sajan Verghis Mathew
Sajan Verghis Mathew
Whole Time Director
over 10 years ago
Raghupati Gajanan Bhandi
Raghupati Gajanan Bhandi
Additional Director
almost 14 years ago
Raghavan Srinivasan
Raghavan Srinivasan
Whole Time Director
almost 19 years ago
Ramesh Adkoli Madhukeshwar
Ramesh Adkoli Madhukeshwar
Director
over 20 years ago
Vasudeva Lakshminarasimha Rao
Vasudeva Lakshminarasimha Rao
Managing Director
over 20 years ago

Charges

0
29 May 2015
Indusind Bank
23 Crore
05 July 2012
Icici Bank Limited
14 Crore
04 July 2007
Icici Bank Limited
10 Crore
22 February 2008
3i Infotech Trusteeship Services Limited
9 Crore
05 July 2012
Icici Bank Limited
0
29 May 2015
Indusind Bank
0
04 July 2007
Icici Bank Limited
0
22 February 2008
3i Infotech Trusteeship Services Limited
0
05 July 2012
Icici Bank Limited
0
29 May 2015
Indusind Bank
0
04 July 2007
Icici Bank Limited
0
22 February 2008
3i Infotech Trusteeship Services Limited
0
05 July 2012
Icici Bank Limited
0
29 May 2015
Indusind Bank
0
04 July 2007
Icici Bank Limited
0
22 February 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form INC-28-13122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form DIR-12-10052018_signed
Optional Attachment-(1)-10052018
Evidence of cessation;-10052018
Form MGT-14-28032018-signed
Optional Attachment-(2)-24032018
Altered articles of association-24032018
Optional Attachment-(1)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018

Frequently Asked Questions

When was the Exilant technologies private limited incorporated?

The Exilant technologies private limited was incorporated with ROC on 25 February 2004 as .

Where has the Exilant technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 033447.

What is the E-filing status of the company?

The status of Exilant technologies private limited is Amalgamated.

Number of Key Management personnel of the Exilant technologies private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Exilant technologies private limited?

The appointed directors in the company are:

  • Vasudeva lakshminarasimha rao
  • Raghupati gajanan bhandi
  • Sreenath narayana murthy
  • Sajan verghis mathew
  • Raghavan srinivasan
  • Shrikant durga naik
  • Ramesh adkoli madhukeshwar