Company Information

CIN
U74140KA2006PTC040620
Status
Date of Incorporation
26 September 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
132,820,750
Authorised Capital
250,000,000

Directors

Sunil Ramakant Bhumralkar
Sunil Ramakant Bhumralkar
Director
for about 17 years
Pankaj Dhandharia
Pankaj Dhandharia
Director
for almost 18 years

Past Directors

Gwen Ryan
Gwen Ryan
Additional Director
over 6 years ago
Richard Puthukkatukaran Antony
Richard Puthukkatukaran Antony
Whole Time Director
over 8 years ago
Binu Koshy Kottamukalil
Binu Koshy Kottamukalil
Additional Director
over 8 years ago
Giridhar Venkatarathnam Gundavajjala
Giridhar Venkatarathnam Gundavajjala
Whole Time Director
over 9 years ago
Ambrish Kumar Jhamb
Ambrish Kumar Jhamb
Director
about 12 years ago
Nitin Jayavant Dhavale
Nitin Jayavant Dhavale
Whole Time Director
almost 14 years ago
Timothy Cecil Eddy
Timothy Cecil Eddy
Director
about 14 years ago
Deepak Swaroop
Deepak Swaroop
Director
over 15 years ago

Charges

0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(2)-16032018
Form MGT-14-28022018_signed
Optional Attachment-(1)-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Form CHG-4-26022018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Form AOC-4(XBRL)-27102017_signed
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4(XBRL)-09112016-signed

Frequently Asked Questions

What is the date of Eygbs (india) private limited incorporation?

Incorporation date of the company is 26 September 2006 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Eygbs (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj dhandharia
  • Nitin jayavant dhavale
  • Deepak swaroop
  • Ambrish kumar jhamb
  • Binu koshy kottamukalil
  • Timothy cecil eddy
  • Richard puthukkatukaran antony
  • Giridhar venkatarathnam gundavajjala
  • Gwen ryan
  • Sunil ramakant bhumralkar