Company Information

CIN
U72200KA1998PTC038932
Status
Date of Incorporation
06 October 1998
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
04 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Kodunthirapully Srinivasan Narayana Swamy
Kodunthirapully Srinivasan Narayana Swamy
Director/Designated Partner
for about 1 year
Sivaram Azhakankumarath Nair
Sivaram Azhakankumarath Nair
Director
for over 19 years
Narayan Subramanian
Narayan Subramanian
Director/Designated Partner
for over 1 year

Past Directors

Badrinarayanan Rajagopalan
Badrinarayanan Rajagopalan
Additional Director
about 10 years ago
Manikantan Thyagarajan
Manikantan Thyagarajan
Additional Director
over 10 years ago
Ganesh Murthy .
Ganesh Murthy .
Additional Director
over 15 years ago
Susanto Banerjee
Susanto Banerjee
Director
almost 18 years ago
Ramesh Padmanabhan Sundaram
Ramesh Padmanabhan Sundaram
Director
about 21 years ago

Documents

Form AOC-4(XBRL)-21092020_signed
Form MGT-7-21092020_signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Form MGT-6-16072020_signed
-16072020
Optional Attachment-(1)-16072020
Form DPT-3-15072020-signed
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
Form DIR-12-19112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-30082019_signed
Form BEN - 2-29082019_signed
Form MGT-7-29082019_signed
Form AOC-4(XBRL)-29082019_signed
List of share holders, debenture holders;-28082019

Frequently Asked Questions

When was the Mphasis software and services (india) private limited incorporated?

The Mphasis software and services (india) private limited was incorporated with ROC on 06 October 1998 as .

Where has the Mphasis software and services (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 038932.

What is the E-filing status of the company?

The status of Mphasis software and services (india) private limited is Active.

Number of Key Management personnel of the Mphasis software and services (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mphasis software and services (india) private limited?

The appointed directors in the company are:

  • Ramesh padmanabhan sundaram
  • Susanto banerjee
  • Sivaram azhakankumarath nair
  • Manikantan thyagarajan
  • Badrinarayanan rajagopalan
  • Ganesh murthy .
  • Narayan subramanian
  • Kodunthirapully srinivasan narayana swamy