Company Information

CIN
Status
Date of Incorporation
30 May 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,910
Authorised Capital
4,305,300,000

Directors

Valayil Korath Mathews
Valayil Korath Mathews
Director/Designated Partner
for over 1 year
Latha Mathews
Latha Mathews
Director/Designated Partner
for almost 2 years

Past Directors

Charges

240 Crore
16 January 2008
State Bank Of India
165 Crore
24 July 2020
Standard Chartered Bank
75 Crore
30 December 2021
Citi Bank N.a.
0
16 January 2008
State Bank Of India
0
24 July 2020
Standard Chartered Bank
0
30 December 2021
Citi Bank N.a.
0
16 January 2008
State Bank Of India
0
24 July 2020
Standard Chartered Bank
0
30 December 2021
Citi Bank N.a.
0
16 January 2008
State Bank Of India
0
24 July 2020
Standard Chartered Bank
0

Documents

Form MGT-14-05032021_signed
Copy of MGT-8-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17112020
XBRL document in respect Consolidated financial statement-17112020
Form AOC-4(XBRL)-17112020_signed
Form MSME FORM I-30102020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-02072020-signed
Form MSME FORM I-30042020_signed
Copy of Board or Shareholders? resolution-27022020

Frequently Asked Questions

When was the Ibs software private limited incorporated?

The Ibs software private limited was incorporated with ROC on 30 May 2014 as .

Where has the Ibs software private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036668.

What is the E-filing status of the company?

The status of Ibs software private limited is Active.

Number of Key Management personnel of the Ibs software private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ibs software private limited?

The appointed directors in the company are:

  • Latha mathews
  • Valayil korath mathews