Company Information

CIN
Status
Date of Incorporation
08 February 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
15,070,000
Authorised Capital
20,000,000

Directors

Sanjay Malhotra
Sanjay Malhotra
Director
for over 2 years
Yash Bhupesh Tambe
Yash Bhupesh Tambe
Director
for over 1 year
Sadhana Bhupesh Tambe
Sadhana Bhupesh Tambe
Beneficial Owner
for about 5 years
Prachi Harshal Raje
Prachi Harshal Raje
Individual Promoter
for about 5 years
Praween Bhagwanrao Napate
Praween Bhagwanrao Napate
Director/Designated Partner
for over 1 year
Jyoti Kachroo
Jyoti Kachroo
Director/Designated Partner
for over 1 year
Deepak Bhan
Deepak Bhan
Director/Designated Partner
for over 2 years
Mahkar Singh
Mahkar Singh
Director/Designated Partner
for almost 2 years
Vikas Verma
Vikas Verma
Director/Designated Partner
for almost 2 years
Bhupesh Ajeet Tambe
Bhupesh Ajeet Tambe
Director/Designated Partner
for almost 2 years
Satya Bushan Kotru
Satya Bushan Kotru
Director/Designated Partner
for almost 2 years

Past Directors

Jambunathan Subramaniam
Jambunathan Subramaniam
Managing Director
over 23 years ago
Chandra Kant Sharma
Chandra Kant Sharma
Director
almost 33 years ago
Shyam Suri Sunder
Shyam Suri Sunder
Director
almost 36 years ago

Charges

1 Crore
14 November 2006
Hdfc Bank Limited
10 Crore
21 July 2020
Hdfc Bank Limited
1 Crore
21 July 2020
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0

Documents

Form INC-22-06032021_signed
Form DPT-3-30122020_signed
Form BEN - 2-05122020_signed
Declaration under section 90-05122020
Form DIR-12-03122020_signed
Form MGT-14-02122020_signed
Form DIR-12-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Altered articles of association-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Interest in other entities;-01122020
Evidence of cessation;-01122020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Copy of board resolution authorizing giving of notice-28092020
Optional Attachment-(1)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814

Frequently Asked Questions

What is the date on which the Ebixcash global services private limited incorporated?

Ebixcash global services private limited was incorporated on 08 February 1989 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ebixcash global services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ebixcash global services private limited?

14 of directors are associated with the company.

What is the number of directors associated with Ebixcash global services private limited?

14 of directors are associated with the company.