Company Information

CIN
L64202TN1998PLC066604
Status
Date of Incorporation
08 June 1998
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
155,197,390
Authorised Capital
327,000,000

Directors

. Periakaruppan
. Periakaruppan
Manager/Secretary
for 12 months
Rajesh Krishnamurthy
Rajesh Krishnamurthy
Director/Designated Partner
for about 3 years
Balaji Viswanathan
Balaji Viswanathan
Director/Designated Partner
for over 1 year
Lilian Jessie Paul
Lilian Jessie Paul
Director/Designated Partner
for over 1 year
Mohan Parvatikar
Mohan Parvatikar
Wholetime Director
for over 15 years
Amble Venkatasubbu Asvini Kumar
Amble Venkatasubbu Asvini Kumar
Managing Director
for over 26 years
Gireendra Baburao Kasmalkar
Gireendra Baburao Kasmalkar
Director
for over 10 years
Kothandaraman Kumar
Kothandaraman Kumar
Director/Designated Partner
for about 16 years
Rajiv Kuchhal
Rajiv Kuchhal
Director/Designated Partner
for over 1 year
Santhanagopalan Rajagopalan
Santhanagopalan Rajagopalan
Director/Designated Partner
for about 16 years

Past Directors

Prashant Eknath Bramhankar
Prashant Eknath Bramhankar
Additional Director
about 3 years ago
Seshadri Sampath Kumar
Seshadri Sampath Kumar
Nodal Officer
about 5 years ago
Ralph Gillessen
Ralph Gillessen
Director
over 5 years ago
Diederik Ferdinand Vos
Diederik Ferdinand Vos
Additional Director
about 7 years ago
Aarti Arvind
Aarti Arvind
Ceo(kmp)
over 8 years ago
Natesan Vaidyanathan
Natesan Vaidyanathan
Whole Time Director
over 8 years ago
Martin Muller
Martin Muller
Managing Director
over 10 years ago
David Bellin
David Bellin
Director
over 10 years ago
Riccardo Ermes Brizzi
Riccardo Ermes Brizzi
Director
over 10 years ago
Rene Wolfgang Franz Gawron
Rene Wolfgang Franz Gawron
Director
over 10 years ago
Ulrich Josef Paul Baumer
Ulrich Josef Paul Baumer
Additional Director
almost 11 years ago
Krishnamoorthy .
Krishnamoorthy .
Company Secretary
over 11 years ago
Viswanathan Navin Shushant Sundaresan
Viswanathan Navin Shushant Sundaresan
Company Secretary
almost 12 years ago
Raj Kumar Vaithilingam
Raj Kumar Vaithilingam
Company Secretary
almost 14 years ago
Coimbatore Narasimha Murthy Madhusudan
Coimbatore Narasimha Murthy Madhusudan
Director
about 16 years ago
Vanaja Arvind
Vanaja Arvind
Whole Time Director
over 16 years ago
Nonavinkere Sampath Raghuram
Nonavinkere Sampath Raghuram
Alternate Director
almost 24 years ago

Charges

2 Crore
09 April 2019
Lakshmi Vilas Bank Limited
1 Crore
13 July 2006
Lakshmi Vilas Bank Limited
7 Crore
24 July 2012
Lakshmi Vilas Bank Limited
15 Crore
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
06 April 2021
Icici Bank Limited
50 Lak
06 April 2021
Others
0
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2019
Lakshmi Vilas Bank Limited
0
13 July 2006
Lakshmi Vilas Bank Limited
0
24 July 2012
Lakshmi Vilas Bank Limited
0
06 April 2021
Others
0
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2019
Lakshmi Vilas Bank Limited
0
13 July 2006
Lakshmi Vilas Bank Limited
0
24 July 2012
Lakshmi Vilas Bank Limited
0
06 April 2021
Others
0
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2019
Lakshmi Vilas Bank Limited
0
13 July 2006
Lakshmi Vilas Bank Limited
0
24 July 2012
Lakshmi Vilas Bank Limited
0
06 April 2021
Others
0
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2019
Lakshmi Vilas Bank Limited
0
13 July 2006
Lakshmi Vilas Bank Limited
0
24 July 2012
Lakshmi Vilas Bank Limited
0
06 April 2021
Others
0
21 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2019
Lakshmi Vilas Bank Limited
0
13 July 2006
Lakshmi Vilas Bank Limited
0
24 July 2012
Lakshmi Vilas Bank Limited
0

Documents

Optional Attachment-(5)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17112020
Form AOC-4(XBRL)-17112020
Expleo_Shareholders-MGT_7_R67908426_GENICON2009_20201022151233.xlsm
Form MGT-7-21102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Copy of MGT-8-20102020
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23092020
Form AOC-4(XBRL)-23092020

Frequently Asked Questions

What is the date of Expleo solutions limited incorporation?

Incorporation date of the company is 08 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 27.

Expleo solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Nonavinkere sampath raghuram
  • Santhanagopalan rajagopalan
  • Rajiv kuchhal
  • Kothandaraman kumar
  • Amble venkatasubbu asvini kumar
  • Vanaja arvind
  • Mohan parvatikar
  • Gireendra baburao kasmalkar
  • Seshadri sampath kumar
  • Lilian jessie paul
  • Ralph gillessen
  • Rene wolfgang franz gawron
  • Prashant eknath bramhankar
  • Natesan vaidyanathan
  • Riccardo ermes brizzi
  • Martin muller
  • Ulrich josef paul baumer
  • David bellin
  • Aarti arvind
  • Viswanathan navin shushant sundaresan
  • Diederik ferdinand vos
  • Krishnamoorthy .
  • . periakaruppan
  • Raj kumar vaithilingam
  • Balaji viswanathan
  • Rajesh krishnamurthy
  • Coimbatore narasimha murthy madhusudan