Company Information

CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,936,420
Authorised Capital
30,000,000

Directors

Sudhanva Shruthi
Sudhanva Shruthi
Additional Director
almost 2 years ago
Manchukondanahalli Hiriyanna Dhananjaya
Manchukondanahalli Hiriyanna Dhananjaya
Director/Designated Partner
over 2 years ago
Dhananjaya Sudhanva
Dhananjaya Sudhanva
Director/Designated Partner
over 6 years ago
Vineet Sachdeva
Vineet Sachdeva
Nominee Director
over 17 years ago

Past Directors

Kamal Khanna
Kamal Khanna
Nominee Director
over 12 years ago
Randhir Singh Kochhar
Randhir Singh Kochhar
Nominee Director
over 14 years ago
Colin Hughes
Colin Hughes
Additional Director
about 16 years ago
Ashis Gurudeo Singh
Ashis Gurudeo Singh
Nominee Director
about 17 years ago
. Lajwanti Sudhanva
. Lajwanti Sudhanva
Additional Director
over 17 years ago
Rajesh Nanjappa Saligram
Rajesh Nanjappa Saligram
Nominee Director
almost 25 years ago

Registered Trademarks

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[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Excel Exceed Excelsoft Technologies

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Excel Eval Excelsoft Technologies

[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.
View +35 more Brands for Excelsoft Technologies Private Limited.

Charges

288 Crore
28 June 2017
Housing Development Finance Corporation Limited
120 Crore
06 June 2017
Hdfc Bank Limited
168 Crore
15 March 2004
Syndicate Bank
56 Lak
03 October 2019
Housing Development Finance Corporation Limited
106 Crore
19 May 2023
Axis Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
03 October 2019
Others
0
15 March 2004
Syndicate Bank
0
28 June 2017
Others
0
19 May 2023
Axis Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
03 October 2019
Others
0
15 March 2004
Syndicate Bank
0
28 June 2017
Others
0
19 May 2023
Axis Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
03 October 2019
Others
0
15 March 2004
Syndicate Bank
0
28 June 2017
Others
0

Documents

List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Form DIR-12-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form ADT-1-29092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052020
XBRL document in respect Consolidated financial statement-12052020
Form AOC-4(XBRL)-12052020_signed
Form CHG-1-16122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form MGT-14-29072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered memorandum of association-26072019
Form MGT-14-02072019_signed
Altered articles of association-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(4)-02072019
Optional Attachment-(3)-02072019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019