Company Information

CIN
U72200KA2013FTC071699
Status
Date of Incorporation
06 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,175
Authorised Capital
4,800,000

Directors

Harikumar Janardana Menon
Harikumar Janardana Menon
Director
for about 11 years
Jennifer Swanson Grafton
Jennifer Swanson Grafton
Director/Designated Partner
for over 1 year
Jami Ganesh Prusty
Jami Ganesh Prusty
Director/Designated Partner
for over 2 years
Saurabh Chandra
Saurabh Chandra
Director/Designated Partner
for almost 2 years
Vijay Krishnarao Harlapur
Vijay Krishnarao Harlapur
Director
for about 5 years
Laura Lynn Fese
Laura Lynn Fese
Director/Designated Partner
for over 1 year
Hitesh Trivedi
Hitesh Trivedi
Authorised Representative
for about 6 years
Jarett Jay Janik
Jarett Jay Janik
Director/Designated Partner
for about 6 years

Past Directors

Peter Robert Hantman
Peter Robert Hantman
Director
about 8 years ago
Pranav Vinay Mundi
Pranav Vinay Mundi
Director
about 8 years ago
Christopher William Murphy
Christopher William Murphy
Additional Director
almost 9 years ago
Susan Patricia Simmons
Susan Patricia Simmons
Director
about 9 years ago
Kenneth Francis Boehm
Kenneth Francis Boehm
Additional Director
over 10 years ago

Documents

Form AOC-4-08012021_signed
Company CSR policy as per section 135(4)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-27122020
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-05082020-signed
Optional Attachment-(1)-24062020
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Optional Attachment-(1)-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020

Frequently Asked Questions

What is the incorporation date of the E2open software india private limited?

Incorporation date of the company is 06 November 2013 .

What is the state of the E2open software india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the E2open software india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the E2open software india private limited?

E2open software india private limited has appointed 13 of directors.

Who are the appointed Directors in E2open software india private limited?

The appointed directors in the company are:

  • Kenneth francis boehm
  • Susan patricia simmons
  • Jarett jay janik
  • Saurabh chandra
  • Pranav vinay mundi
  • Hitesh trivedi
  • Laura lynn fese
  • Christopher william murphy
  • Harikumar janardana menon
  • Peter robert hantman
  • Jami ganesh prusty
  • Vijay krishnarao harlapur
  • Jennifer swanson grafton