Company Information

CIN
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
51,100,000
Authorised Capital
51,100,000

Directors

Rajan Agarwal
Rajan Agarwal
Director/Designated Partner
for almost 2 years
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
for about 3 years
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
for over 7 years
Gopal Krishan Sharma
Gopal Krishan Sharma
Director
for over 13 years
Gopal Singh Negi
Gopal Singh Negi
Director
for about 12 years
Preeti Malhotra
Preeti Malhotra
Additional Director
for about 15 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
for over 18 years
Ullash Chandra Parida
Ullash Chandra Parida
Director
for about 9 years
Anand Kamalkishore Maliwal
Anand Kamalkishore Maliwal
Director
for about 8 years
Vikas Verma
Vikas Verma
Director
for over 6 years
Sumit Khadria
Sumit Khadria
Director/Designated Partner
for about 6 years

Past Directors

Graham John Prior
Graham John Prior
Director
about 6 years ago
Ravi Singh
Ravi Singh
Additional Director
about 7 years ago
Arun Ajmera
Arun Ajmera
Director
over 7 years ago
Ramesh Venkataraman
Ramesh Venkataraman
Additional Director
over 7 years ago
Raees Ahmed Shaikh
Raees Ahmed Shaikh
Additional Director
almost 9 years ago
Vikas Kapoor
Vikas Kapoor
Additional Director
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
about 13 years ago
Madhukar Raghunath Sardar
Madhukar Raghunath Sardar
Additional Director
over 13 years ago
Gopal Tiwari
Gopal Tiwari
Additional Director
over 13 years ago
Rajeev Maheshwari
Rajeev Maheshwari
Additional Director
over 14 years ago
Shefali Rajendra Shah
Shefali Rajendra Shah
Additional Director
about 15 years ago
Areef Asgar Patel
Areef Asgar Patel
Director
over 17 years ago
Sameer Sharad Mardolkar
Sameer Sharad Mardolkar
Director
over 18 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
over 18 years ago

Documents

Notice of resignation;-29122020
Form DIR-12-30122020_signed
Evidence of cessation;-29122020
XBRL document in respect Consolidated financial statement-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Form MGT-6-29092020_signed
-24092020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-26062019
-05032019

Frequently Asked Questions

What is the date of Ebix paytech private limited incorporation?

Incorporation date of the company is 27 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 25.

Ebix paytech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudip bandyopadhyay
  • Vikas kapoor
  • Preeti malhotra
  • Madhukar raghunath sardar
  • Gopal singh negi
  • Vinod wadhumal agnani
  • Areef asgar patel
  • Ullash chandra parida
  • Rajan agarwal
  • Ramesh venkataraman
  • Vikas verma
  • Gopal tiwari
  • Arun ajmera
  • Asgar shakoor patel
  • Rakesh kumar gupta
  • Shefali rajendra shah
  • Raees ahmed shaikh
  • Rajeev maheshwari
  • Sameer sharad mardolkar
  • Anand kamalkishore maliwal
  • Gopal krishan sharma
  • Graham john prior
  • Ravi singh
  • Vinod kumar singh
  • Sumit khadria