Company Information
CIN
Status
Date of Incorporation
27 September 1989
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mrugank Madhukar Paranjape
Director/Designated Partner
about 1 year ago
about 1 year ago
Avadhut Digambar Ketkar
Manager/Secretary
about 1 year ago
about 1 year ago
Kimberly Woolley
Director/Designated Partner
over 1 year ago
over 1 year ago
Yong Meng Kau
Director/Designated Partner
over 5 years ago
over 5 years ago
Vincent Secondo Grelli
Director/Designated Partner
over 5 years ago
over 5 years ago
Jane Murphy
Director/Designated Partner
over 5 years ago
over 5 years ago
Onkar Nath Banerjee
Company Secretary
over 9 years ago
over 9 years ago
Samantha Wellington
Director
over 11 years ago
over 11 years ago
Deepak Keshav Ghaisas
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Gopala Ramanan Balasubramaniam
Additional Director
over 1 year ago
over 1 year ago
Makarand Shrikant Padalkar
Additional Director
over 5 years ago
over 5 years ago
Maria Smith
Director
over 9 years ago
over 9 years ago
Sridhar Srinivasan .
Additional Director
over 9 years ago
over 9 years ago
Harinderjit Singh
Additional Director
over 11 years ago
over 11 years ago
Richard David Jackson
Additional Director
about 12 years ago
about 12 years ago
Robert Kirby Weiler
Director
over 13 years ago
over 13 years ago
Chaitanya Madhukar Kamat
Additional Director
about 14 years ago
about 14 years ago
Venkatachalam Sambasivan
Additional Director
about 14 years ago
about 14 years ago
Frank Douglas Brienzi
Director
over 14 years ago
over 14 years ago
William Corey West
Director
over 14 years ago
over 14 years ago
Joseph John
Whole Time Director
over 14 years ago
over 14 years ago
Dorian Estelle Daley
Director
over 15 years ago
over 15 years ago
Sergio Piero Giacoletto Roggio
Director
over 16 years ago
over 16 years ago
Hoshi Dhunjisha Bhagwagar
Company Secretary
over 16 years ago
over 16 years ago
Derek Harold Williams
Director
over 17 years ago
over 17 years ago
Ramasubramanian Ravi Sankar
Whole Time Director
over 17 years ago
over 17 years ago
Ramakrishnan Kothandaraman Nellaipalli
Managing Director
over 17 years ago
over 17 years ago
Yashodhan Madhusudan Kale
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Information Technology, Internet, And Technical Consulting Services In The Field Of Cloud Computing, On Premises Computer Software, And Off Premises Computer Software; Information Technology And Internet Consultation For Banks And Financial Institutions; Technical Consulting Services In The Field Of Cloud Computing For Banks And Financial Institutions; Technical...
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationary Adhesive Materials (Stationary), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Plastic Material For ...
[Class : 42] Bussiness, Technology And Management Consulting Services To Financial Services Enterprises.
View +5 more Brands for Oracle Financial Services Software Limited.
Documents
Form PAS-3-23122020_signed
Optional Attachment-(1)-23122020
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
Form PAS-3-11112020
Copy of Board or Shareholders? resolution-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
Optional Attachment-(1)-11112020
Form MGT-6-04112020_signed
-03112020
Optional Attachment-(1)-03112020
Form PAS-3-21102020_signed
Form MGT-14-20102020_signed
Optional Attachment-(1)-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
Copy of Board or Shareholders? resolution-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
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form PAS-3-29092020_signed
Optional Attachment-(1)-21092020
Copy of Board or Shareholders? resolution-21092020
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.-21092020
XBRL document in respect Consolidated financial statement-16092020
Optional Attachment-(1)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed