Company Information

CIN
L72200MH1989PLC053666
Status
Date of Incorporation
27 September 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
433,177,415
Authorised Capital
500,000,000

Directors

Mrugank Madhukar Paranjape
Mrugank Madhukar Paranjape
Director/Designated Partner
for 11 months
Avadhut Digambar Ketkar
Avadhut Digambar Ketkar
Manager/Secretary
for about 1 year
Onkar Nath Banerjee
Onkar Nath Banerjee
Company Secretary
for over 9 years
Yong Meng Kau
Yong Meng Kau
Director/Designated Partner
for over 5 years
Vincent Secondo Grelli
Vincent Secondo Grelli
Director/Designated Partner
for over 5 years
Jane Murphy
Jane Murphy
Director/Designated Partner
for over 5 years
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Additional Director
for over 17 years
Samantha Wellington
Samantha Wellington
Director
for over 11 years
Kimberly Woolley
Kimberly Woolley
Director/Designated Partner
for over 1 year

Past Directors

Gopala Ramanan Balasubramaniam
Gopala Ramanan Balasubramaniam
Additional Director
about 1 year ago
Makarand Shrikant Padalkar
Makarand Shrikant Padalkar
Additional Director
over 5 years ago
Maria Smith
Maria Smith
Director
about 9 years ago
Sridhar Srinivasan .
Sridhar Srinivasan .
Additional Director
over 9 years ago
Harinderjit Singh
Harinderjit Singh
Additional Director
over 11 years ago
Richard David Jackson
Richard David Jackson
Additional Director
almost 12 years ago
Robert Kirby Weiler
Robert Kirby Weiler
Director
over 13 years ago
Chaitanya Madhukar Kamat
Chaitanya Madhukar Kamat
Additional Director
about 14 years ago
Venkatachalam Sambasivan
Venkatachalam Sambasivan
Additional Director
about 14 years ago
Frank Douglas Brienzi
Frank Douglas Brienzi
Director
about 14 years ago
William Corey West
William Corey West
Director
about 14 years ago
Joseph John
Joseph John
Whole Time Director
over 14 years ago
Dorian Estelle Daley
Dorian Estelle Daley
Director
about 15 years ago
Sergio Piero Giacoletto Roggio
Sergio Piero Giacoletto Roggio
Director
over 16 years ago
Hoshi Dhunjisha Bhagwagar
Hoshi Dhunjisha Bhagwagar
Company Secretary
over 16 years ago
Derek Harold Williams
Derek Harold Williams
Director
about 17 years ago
Ramasubramanian Ravi Sankar
Ramasubramanian Ravi Sankar
Whole Time Director
over 17 years ago
Ramakrishnan Kothandaraman Nellaipalli
Ramakrishnan Kothandaraman Nellaipalli
Managing Director
over 17 years ago
Yashodhan Madhusudan Kale
Yashodhan Madhusudan Kale
Director
over 19 years ago

Documents

Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Optional Attachment-(1)-23122020
Form PAS-3-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(1)-11112020
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.-11112020
Form MGT-6-04112020_signed
Optional Attachment-(1)-03112020
-03112020
Form PAS-3-21102020_signed
Form MGT-14-20102020_signed
Copy of Board or Shareholders? resolution-20102020
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.-20102020
Optional Attachment-(1)-20102020
Form DPT-3-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-7-14102020_signed
Copy of MGT-8-13102020

Frequently Asked Questions

What is the date of Oracle financial services software limited incorporation?

Incorporation date of the company is 27 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 28.

Oracle financial services software limited has appointed how many directors?

The appointed directors in the company are:

  • Ramakrishnan kothandaraman nellaipalli
  • Samantha wellington
  • Venkatachalam sambasivan
  • Chaitanya madhukar kamat
  • Derek harold williams
  • Robert kirby weiler
  • William corey west
  • Richard david jackson
  • Harinderjit singh
  • Deepak keshav ghaisas
  • Joseph john
  • Yashodhan madhusudan kale
  • Gopala ramanan balasubramaniam
  • Makarand shrikant padalkar
  • Avadhut digambar ketkar
  • Sridhar srinivasan .
  • Onkar nath banerjee
  • Ramasubramanian ravi sankar
  • Sergio piero giacoletto roggio
  • Dorian estelle daley
  • Frank douglas brienzi
  • Maria smith
  • Mrugank madhukar paranjape
  • Kimberly woolley
  • Hoshi dhunjisha bhagwagar
  • Jane murphy
  • Vincent secondo grelli
  • Yong meng kau