Company Information

CIN
U72200KL1999PTC012934
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,376,700,000
Authorised Capital
4,270,000,000

Directors

Abhay Prabhakar Havaldar
Abhay Prabhakar Havaldar
Director
for about 17 years
Amit Dixit
Amit Dixit
Director
for almost 9 years
Valayil Korath Mathews
Valayil Korath Mathews
Director/Designated Partner
for over 1 year
Latha Mathews
Latha Mathews
Director/Designated Partner
for over 1 year

Past Directors

Subramony Venkiteswaran
Subramony Venkiteswaran
Company Secretary
over 8 years ago
Rajiv Indravadan Shah
Rajiv Indravadan Shah
Whole Time Director
about 10 years ago
Armin Kurt Meier
Armin Kurt Meier
Additional Director
over 11 years ago
Pietro Cefai
Pietro Cefai
Director
about 16 years ago

Charges

0
27 February 2009
Axis Bank Limited
66 Crore
04 November 2006
Axis Bank Limited
11 Crore
23 July 2003
Uti Bank Limited
31 Crore
27 February 2009
Axis Bank Limited
0
23 July 2003
Uti Bank Limited
0
04 November 2006
Axis Bank Limited
0
27 February 2009
Axis Bank Limited
0
23 July 2003
Uti Bank Limited
0
04 November 2006
Axis Bank Limited
0
27 February 2009
Axis Bank Limited
0
23 July 2003
Uti Bank Limited
0
04 November 2006
Axis Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-28-25042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
XBRL document in respect Consolidated financial statement-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31032018
Form AOC-4(XBRL)-31032018_signed
Form DIR-11-16012018_signed
Proof of dispatch-16012018
Notice of resignation filed with the company-16012018
Acknowledgement received from company-16012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Notice of resignation;-12012018
Copy of MGT-8-19122017

Frequently Asked Questions

What is the date on which the Ibs software services private limited incorporated?

Ibs software services private limited was incorporated on 31 March 1999 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ibs software services private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ibs software services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ibs software services private limited?

8 of directors are associated with the company.