Company Information
CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sharmila Grover
Additional Director
almost 4 years ago
almost 4 years ago
Chandra Mohan Grover
Director
over 13 years ago
over 13 years ago
Pramodanand .
Director
about 18 years ago
about 18 years ago
Sethuraman Subramaniam
Director
about 18 years ago
about 18 years ago
Shivaprakash Adinarayana Bidlur
Director
about 18 years ago
about 18 years ago
Gettapalli Lakshminarayan Setty Ramachandra Gupta
Director
about 18 years ago
about 18 years ago
Tiptur Manjunath Mahadevan
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Data Processing Apparatus And Computers; Computer Software For Application And Database Integration; Downloadable Computer Software Applications; Database Management Software; Computer Software For Data Processing; Computer Software For Producing Financial Models; Computer Software For Application And Database Integration, Financial Management Software, Operatio...
[Class : 9] Computer Software Programs To Assist In Business Process Management And Reporting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software Programs To Assist In Business Process Management And Reporting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Ibs Fintech India Private Limited.
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
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-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
Copy of Board or Shareholders? resolution-07112020
Complete record of private placement offers and acceptances in Form PAS-5.-07112020
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
Form MGT-14-26082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form PAS-3-18082020_signed
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
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(s) of resolution(s) along with copy of explanatory statement under section 173-15082020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Altered memorandum of association-25072020
Altered articles of association-25072020
Form MGT-14-12042020-signed
Form PAS-3-08042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08042020
Optional Attachment-(1)-08042020
Copy of Board or Shareholders? resolution-08042020
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.-08042020