Company Information

CIN
U72200KA2006PTC040851
Status
Date of Incorporation
06 November 2006
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
01 September 2023
Paid Up Capital
14,640,690
Authorised Capital
17,500,000

Directors

Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for over 1 year

Past Directors

Sharmila Grover
Sharmila Grover
Additional Director
over 3 years ago
Chandra Mohan Grover
Chandra Mohan Grover
Director
over 13 years ago
Pramodanand .
Pramodanand .
Director
almost 18 years ago
Sethuraman Subramaniam
Sethuraman Subramaniam
Director
almost 18 years ago
Shivaprakash Adinarayana Bidlur
Shivaprakash Adinarayana Bidlur
Director
almost 18 years ago
Gettapalli Lakshminarayan Setty Ramachandra Gupta
Gettapalli Lakshminarayan Setty Ramachandra Gupta
Director
about 18 years ago
Tiptur Manjunath Mahadevan
Tiptur Manjunath Mahadevan
Director
about 18 years ago

Charges

06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0

Documents

Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Complete record of private placement offers and acceptances in Form PAS-5.-07112020
Copy of Board or Shareholders? resolution-07112020
Form MGT-14-26082020-signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form PAS-3-18082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18082020
Copy of Board or Shareholders? resolution-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020

Frequently Asked Questions

When was the Ibs fintech india private limited incorporated?

The Ibs fintech india private limited was incorporated with ROC on 06 November 2006 as .

Where has the Ibs fintech india private limited been incorporated?

The company was incorporated in Bangalore with registration number 040851.

What is the E-filing status of the company?

The status of Ibs fintech india private limited is Active.

Number of Key Management personnel of the Ibs fintech india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ibs fintech india private limited?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Tiptur manjunath mahadevan
  • Chandra mohan grover
  • Shivaprakash adinarayana bidlur
  • Gettapalli lakshminarayan setty ramachandra gupta
  • Sethuraman subramaniam
  • Pramodanand .
  • Sharmila grover