Company Information
CIN
Status
Date of Incorporation
08 June 1998
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
. Periakaruppan
Manager/Secretary
about 1 year ago
about 1 year ago
Balaji Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kuchhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lilian Jessie Paul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Krishnamurthy
Director/Designated Partner
over 3 years ago
over 3 years ago
Gireendra Baburao Kasmalkar
Director
almost 11 years ago
almost 11 years ago
Mohan Parvatikar
Wholetime Director
over 15 years ago
over 15 years ago
Kothandaraman Kumar
Director/Designated Partner
over 16 years ago
over 16 years ago
Santhanagopalan Rajagopalan
Director/Designated Partner
over 16 years ago
over 16 years ago
Amble Venkatasubbu Asvini Kumar
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Prashant Eknath Bramhankar
Additional Director
over 3 years ago
over 3 years ago
Seshadri Sampath Kumar
Nodal Officer
over 5 years ago
over 5 years ago
Ralph Gillessen
Director
almost 6 years ago
almost 6 years ago
Diederik Ferdinand Vos
Additional Director
about 7 years ago
about 7 years ago
Aarti Arvind
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Natesan Vaidyanathan
Whole Time Director
almost 9 years ago
almost 9 years ago
Martin Muller
Managing Director
over 10 years ago
over 10 years ago
David Bellin
Director
almost 11 years ago
almost 11 years ago
Riccardo Ermes Brizzi
Director
almost 11 years ago
almost 11 years ago
Rene Wolfgang Franz Gawron
Director
almost 11 years ago
almost 11 years ago
Ulrich Josef Paul Baumer
Additional Director
about 11 years ago
about 11 years ago
Krishnamoorthy .
Company Secretary
almost 12 years ago
almost 12 years ago
Viswanathan Navin Shushant Sundaresan
Company Secretary
about 12 years ago
about 12 years ago
Raj Kumar Vaithilingam
Company Secretary
about 14 years ago
about 14 years ago
Coimbatore Narasimha Murthy Madhusudan
Director
over 16 years ago
over 16 years ago
Vanaja Arvind
Whole Time Director
almost 17 years ago
almost 17 years ago
Nonavinkere Sampath Raghuram
Alternate Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
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-(1)-17112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(5)-17112020
Form AOC-4(XBRL)-17112020
Expleo_Shareholders-MGT_7_R67908426_GENICON2009_20201022151233.xlsm
Form MGT-7-21102020_signed
Optional Attachment-(2)-20102020
Copy of MGT-8-20102020
Optional Attachment-(1)-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-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(5)-23092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23092020
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-23092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form MGT-15-15092020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020