Company Information

CIN
U72200KA2014PTC077808
Status
Date of Incorporation
17 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Palanisamy Balachander
Palanisamy Balachander
Director/Designated Partner
for over 1 year
Deepak Andrew Arunachalam
Deepak Andrew Arunachalam
Director/Designated Partner
for over 1 year
Emilien Coquard
Emilien Coquard
Director/Designated Partner
for almost 10 years

Past Directors

Anthoni Reeta
Anthoni Reeta
Additional Director
over 8 years ago
Nicolas Mirguet
Nicolas Mirguet
Director
almost 10 years ago

Documents

Declaration by first director-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form DPT-3-17022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form ADT-3-04122019_signed
Resignation letter-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed

Frequently Asked Questions

When was the Expian technologies private limited incorporated?

The Expian technologies private limited was incorporated with ROC on 17 December 2014 as .

Where has the Expian technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 077808.

What is the E-filing status of the company?

The status of Expian technologies private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Expian technologies private limited?

The appointed directors in the company are:

  • Nicolas mirguet
  • Emilien coquard
  • Anthoni reeta
  • Deepak andrew arunachalam
  • Palanisamy balachander