Mphasis Limited

As on 17 July 2019

Mphasis Limited incorporated with MCA on 10 August 1992. The Mphasis Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 245 CR and its paid up capital is 186 CR.

Mphasis Limited's last Annual General Meeting(AGM) was held on 07 August 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Davinder Singh Brar, Narayanan Kumar, Nitin Rakesh, and Nitin Rakesh Mphasis Limited company registration number is 025294 and its Corporate Identification Number(CIN) provided from MCA is L30007KA1992PLC025294.

Mphasis Limited company's registered office address is Bagmane World Technology Center, Marathalli Outer Ring Road, Doddannakhundhi Village, Mahadevapura Bangalore Bangalore Ka 560048 In. Find other contact information for Mphasis Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 366 documents available for download.

Current status of Mphasis Limited company is Active.

Company Information

CIN L30007KA1992PLC025294
Company Status Active
Registration Number 025294
Date of Incorporation 10 August 1992
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 07 August 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Davinder Singh Brar

is associated with 11 other companies

Narayanan Kumar

is associated with 12 other companies

Nitin Rakesh

is associated with no other company

Nitin Rakesh

is associated with no other company

cases

Hrb Floriculture Ltd Vs Mphasis Limited

  • Case was filed on 29 June 2012
  • Petitioner Advocates: Kashyap n naik for.
  • Respondent Advocates: A murali for.

The Pr Commissioner Vs M/S Mphasis

Commissioner Of Service Vs Mphasis Limited

  • Case was filed on 10 August 2016
  • Petitioner Advocates: M/s.hema muralikrishnan.
  • Respondent Advocates: Iind batta with petition, Regarding sole respondent, Due regarding, Sole respondent, Court notice, Affidavit of service not filed, Not ready in notice, Private notice.

The Regional Director Ministry Of Company Affairs Vs Mphasis Limited

  • Case was filed on 26 October 2007
  • Petitioner Advocates: Shivaprabhu s hiremath.
  • Respondent Advocates: Amarchand & mangaldas.

Trademarks

mphasis accel on Mphasis Accel On

mphasis x2 c2 Mphasis X2 C2

in the age of hyper personalisation In The Age Of Hyper Personalisation

mpact Mpact

mphasis Mphasis

i adms I Adms

mphasis tirtual tax room Mphasis Tirtual Tax Room

front2 back Front2 Back

the architects of disruption The Architects Of Disruption

infra genie Infra Genie

mphasis Mphasis

mphasis architecting value (logo) Mphasis Architecting Value (Logo)

princeton consulting Princeton Consulting

mphasis Mphasis

mphasis the next applied Mphasis The Next Applied

mphasis Mphasis

Charges

Name Date Status Amount
Kotak Mahindra Bank Limited
16 May 2019 CLOSED 6 CR

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Certificates

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MOA / AOA
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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (5 Available)
Form Mgt 7 21122016 Signed 21 December 2016
Form 20b 300409.Oct 29 April 2009
Form 20b 071106.Oct 07 November 2006
Form 23aca 290906.Oct 29 September 2006
Form 23ac 290906.Oct 29 September 2006
Attachments (80 Available)
Optional Attachment (1) 17032017 17 March 2017
Optional Attachment (1) 01032017 01 March 2017
Optional Attachment (2) 01032017 01 March 2017
Optional Attachment (2) 18022017 18 February 2017
Optional Attachment (1) 18022017 18 February 2017
Optional Attachment (1) 15022017 15 February 2017
Optional Attachment (2) 15022017 15 February 2017
Optional Attachment (2) 14022017 14 February 2017
Optional Attachment (1) 14022017 14 February 2017
Optional Attachment (3) 20122016 20 December 2016
Optional Attachment (4) 20122016 20 December 2016
Optional Attachment (1) 20122016 20 December 2016
Optional Attachment (2) 20122016 20 December 2016
Optional Attachment (2) 02122016 02 December 2016
Optional Attachment (1) 02122016 02 December 2016
Optional Attachment (1) 24112016 24 November 2016
Optional Attachment (1) 18112016 18 November 2016
Optional Attachment (1) 07102016 07 October 2016
Optional Attachment (1) 21092016 21 September 2016
Optional Attachment (2) 21092016 21 September 2016
Optional Attachment (1) 06062016 06 June 2016
Optional Attachment (2) 06062016 06 June 2016
Optional Attachment 4 170316 17 March 2016
Optional Attachment 3 170316 17 March 2016
Copy Of Resolution 080316 08 March 2016
Optional Attachment 1 040316 04 March 2016
Optional Attachment 1 250216 25 February 2016
Optional Attachment 1 170216 17 February 2016
Optional Attachment 1 110116 11 January 2016
Optional Attachment 1 070116 07 January 2016
Optional Attachment 2 060116 06 January 2016
Optional Attachment 1 060116 06 January 2016
Optional Attachment 1 040509.Pdf 04 May 2009
Optional Attachment 1 280409.Pdf 28 April 2009
Optional Attachment 2 280409.Pdf 28 April 2009
Optional Attachment 3 280409.Pdf 28 April 2009
Optional Attachment 1 100309.Pdf 10 March 2009
Optional Attachment 1 110607.Pdf 11 June 2007
Optional Attachment 1 080507.Pdf 08 May 2007
Optional Attachment 4 100407.Pdf 10 April 2007
Optional Attachment 1 100407.Pdf 10 April 2007
Optional Attachment 2 100407.Pdf 10 April 2007
Optional Attachment 3 100407.Pdf 10 April 2007
Optional Attachment 1 050407.Pdf 05 April 2007
Photograph1 050407.Pdf 05 April 2007
Optional Attachment 2 060307.Pdf 06 March 2007
Optional Attachment 1 060307.Pdf 06 March 2007
Optional Attachment 3 060307.Pdf 06 March 2007
Copy Of Resolution 201106.Pdf 20 November 2006
Optional Attachment 1 201106.Pdf 20 November 2006
Optional Attachment 2 201106.Pdf 20 November 2006
Optional Attachment 1 161106.Pdf 16 November 2006
Optional Attachment 2 161106.Pdf 16 November 2006
Copy Of Resolution 151106.Pdf 15 November 2006
Optional Attachment 1 151106.Pdf 15 November 2006
Photograph1 151106.Pdf 15 November 2006
Photograph2 271006.Pdf 27 October 2006
Optional Attachment 1 141006.Pdf 14 October 2006
Optional Attachment 1 050906.Pdf 05 September 2006
Optional Attachment 2 050906.Pdf 05 September 2006
Photograph2 010906.Pdf 01 September 2006
Optional Attachment 2 050706.Pdf 05 July 2006
Optional Attachment 1 050706.Pdf 05 July 2006
Photograph2 050706.Pdf 05 July 2006
Photograph1 050706.Pdf 05 July 2006
Photograph3 050706.Pdf 05 July 2006
Optional Attachment 1 280606.Pdf 28 June 2006
Optional Attachment 2 260606.Pdf 26 June 2006
Optional Attachment 1 260606.Pdf 26 June 2006
Optional Attachment 1 230606.Pdf 23 June 2006
Optional Attachment 2 230606.Pdf 23 June 2006
Optional Attachment 2 150606.Pdf 15 June 2006
Optional Attachment 1 150606.Pdf 15 June 2006
Optional Attachment 3 150606.Pdf 15 June 2006
Optional Attachment 2 310506.Pdf 31 May 2006
Optional Attachment 1 310506.Pdf 31 May 2006
Optional Attachment 3 310506.Pdf 31 May 2006
Optional Attachment 1 290506.Pdf 29 May 2006
Optional Attachment 2 290506.Pdf 29 May 2006
Optional Attachment 3 290506.Pdf 29 May 2006
Audit related (1 Available)
Form 23b 141006.Pdf 17 October 2006
Certificates (8 Available)
Copy Of Certificate By The Nomination And Remuneration\U00a0\U00a0 Committee Of The Company, If Any, To The Effect That The Remuneration Is 01032017 01 March 2017
Copy Of Certificate By The Nomination And Remuneration\U00a0\U00a0 Committee Of The Company, If Any, To The Effect That The Remuneration Is 18022017 18 February 2017
Noc Certificate 280409.Pdf 28 April 2009
Certificate From The Auditor 280409.Pdf 28 April 2009
Noc Certificate 060307.Pdf 06 March 2007
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 241106.Pdf 24 November 2006
Noc Certificate 161106.Pdf 16 November 2006
Certificate From The Auditor 161106.Pdf 16 November 2006
Directors/Shareholders/Partners (204 Available)
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. 17032017 17 March 2017
Copy Of Board Or Shareholders? Resolution 17032017 17 March 2017
Form Pas 3 17032017 Signed 17 March 2017
Form Mr 1 07032017 Signed 07 March 2017
Copy Of Shareholders Resolution 01032017 01 March 2017
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 01032017 01 March 2017
Form Pas 3 01032017 Signed 01 March 2017
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. 28022017 28 February 2017
Copy Of Board Or Shareholders? Resolution 28022017 28 February 2017
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. 22022017 22 February 2017
Copy Of Board Or Shareholders? Resolution 22022017 22 February 2017
Form Pas 3 22022017 Signed 22 February 2017
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 18022017 18 February 2017
Copy Of Shareholders Resolution 18022017 18 February 2017
Form Dir 12 16022017 Signed 16 February 2017
Form Dir 12 15022017 Signed 15 February 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 15022017 15 February 2017
Evidence Of Cessation; 15022017 15 February 2017
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. 14022017 14 February 2017
Copy Of Board Or Shareholders? Resolution 14022017 14 February 2017
Form Pas 3 14022017 Signed 14 February 2017
Form Dir 11 10022017 Signed 10 February 2017
Form Pas 3 20012017 Signed 20 January 2017
Copy Of Board Or Shareholders? Resolution 18012017 18 January 2017
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. 18012017 18 January 2017
Form Pas 3 10012017 Signed 10 January 2017
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. 09012017 09 January 2017
Copy Of Board Or Shareholders? Resolution 09012017 09 January 2017
Form Pas 3 23122016 Signed 23 December 2016
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. 23122016 23 December 2016
Copy Of Board Or Shareholders? Resolution 23122016 23 December 2016
Form Pas 3 22122016 Signed 22 December 2016
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. 21122016 21 December 2016
Copy Of Board Or Shareholders? Resolution 21122016 21 December 2016
Shareholders Mgt 7 G30149009 Padmaja07 20161221182827.Xlsm 21 December 2016
Form Pas 3 15122016 Signed 15 December 2016
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. 14122016 14 December 2016
Copy Of Board Or Shareholders? Resolution 14122016 14 December 2016
Copy Of Board Or Shareholders? Resolution 01122016 01 December 2016
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. 01122016 01 December 2016
Form Pas 3 01122016 Signed 01 December 2016
Form Dir 12 18112016 Signed 18 November 2016
Form Pas 3 29102016 Signed 29 October 2016
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. 28102016 28 October 2016
Copy Of Board Or Shareholders? Resolution 28102016 28 October 2016
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. 15102016 15 October 2016
Copy Of Board Or Shareholders? Resolution 15102016 15 October 2016
Form Pas 3 15102016 Signed 15 October 2016
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. 03102016 03 October 2016
Copy Of Board Or Shareholders? Resolution 03102016 03 October 2016
Form Pas 3 03102016 Signed 03 October 2016
Form Mgt 10 21092016 Signed 21 September 2016
Evidence Of Cessation; 21092016 21 September 2016
Form Dir 12 21092016 Signed 21 September 2016
Form Dir 11 21092016 Signed 21 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 21092016 21 September 2016
Form Mgt 10 19092016 Signed 19 September 2016
Form Dir 11 16092016 Signed 16 September 2016
Form Mgt 10 01092016 Signed 01 September 2016
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. 31082016 31 August 2016
Copy Of Board Or Shareholders? Resolution 31082016 31 August 2016
Form Pas 3 31082016 Signed 31 August 2016
Form Mgt 10 26082016 Signed 26 August 2016
Form Mgt 10 08082016 Signed 08 August 2016
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. 05082016 05 August 2016
Copy Of Board Or Shareholders? Resolution 05082016 05 August 2016
Form Pas 3 05082016 Signed 05 August 2016
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. 01082016 01 August 2016
Copy Of Board Or Shareholders? Resolution 01082016 01 August 2016
Form Pas 3 01082016 Signed 01 August 2016
Copy Of Board Or Shareholders? Resolution 04072016 04 July 2016
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. 04072016 04 July 2016
Form Pas 3 04072016 Signed 04 July 2016
Copy Of Board Or Shareholders? Resolution 21062016 21 June 2016
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. 21062016 21 June 2016
Form Mgt 10 21062016 Signed 21 June 2016
Form Pas 3 21062016 Signed 21 June 2016
Form Mgt 10 07062016 Signed 07 June 2016
Form Mgt 10 30052016 Signed 30 May 2016
Copy Of Board Or Shareholders? Resolution 25042016 25 April 2016
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. 25042016 25 April 2016
Form Pas 3 25042016 Signed 25 April 2016
Form Pas 3 170316 17 March 2016
List Of Allottees 170316 17 March 2016
Form Mgt 10 100316 10 March 2016
Form Mgt 10 080316 08 March 2016
Form Pas 3 040316 04 March 2016
List Of Allottees 040316 04 March 2016
Form Pas 3 280216 25 February 2016
List Of Allottees 250216 25 February 2016
Form Mgt 10 190216 19 February 2016
Form Pas 3 180216 17 February 2016
List Of Allottees 170216 17 February 2016
Form Mgt 10 120216 12 February 2016
Form Mgt 10 280116 28 January 2016
Form Mgt 10 200116 20 January 2016
Form Pas 3 200116 11 January 2016
List Of Allottees 110116 11 January 2016
Form Dir 12 080116 07 January 2016
Declaration Of The Appointee Director, In Form Dir 2 070116 07 January 2016
Form Pas 3 080116 06 January 2016
List Of Allottees 060116 06 January 2016
Form Mgt 10 060116 06 January 2016
Form 2 070509.Pdf 07 May 2009
List Of Allottees 070509.Pdf 07 May 2009
Form 32 040509.Pdf 04 May 2009
Details Of Shareholders 290409.Pdf 29 April 2009
List Of Allottees 280409.Pdf 28 April 2009
Evidence Of Cessation 280409.Pdf 28 April 2009
Form 2 280409.Pdf 28 April 2009
Form 32 280409.Pdf 28 April 2009
List Of Allottees 220409.Pdf 22 April 2009
Form 2 220409.Pdf 22 April 2009
Form 2 300309.Pdf 30 March 2009
List Of Allottees 300309.Pdf 30 March 2009
Form 2 230309.Pdf 23 March 2009
List Of Allottees 230309.Pdf 23 March 2009
Evidence Of Cessation 100309.Pdf 10 March 2009
Form 32 100309.Pdf 10 March 2009
Form 2 071008.Pdf 07 October 2008
Form 2 120707.Pdf 12 July 2007
List Of Allottees 120707.Pdf 12 July 2007
Form 2 290607.Pdf 29 June 2007
List Of Allottees 290607.Pdf 29 June 2007
Form 2 250607.Pdf 25 June 2007
List Of Allottees 250607.Pdf 25 June 2007
List Of Allottees 110607.Pdf 11 June 2007
Form 2 110607.Pdf 11 June 2007
List Of Allottees 210507.Pdf 21 May 2007
Form 2 210507.Pdf 21 May 2007
List Of Allottees 040507.Pdf 04 May 2007
Form 2 040507.Pdf 04 May 2007
Form 2 180407.Pdf 18 April 2007
List Of Allottees 180407.Pdf 18 April 2007
Form 2 170407.Pdf 17 April 2007
List Of Allottees 170407.Pdf 17 April 2007
Form 2 100407.Pdf 10 April 2007
List Of Allottees 100407.Pdf 10 April 2007
Form 32 050407.Pdf 05 April 2007
Evidence Of Cessation 020407.Pdf 02 April 2007
Form 32 020407.Pdf 02 April 2007
Form 2 130307.Pdf 13 March 2007
List Of Allottees 130307.Pdf 13 March 2007
Form 2 240207.Pdf 24 February 2007
List Of Allottees 240207.Pdf 24 February 2007
Form 2 210207.Pdf 21 February 2007
List Of Allottees 210207.Pdf 21 February 2007
Form 2 250107.Pdf 25 January 2007
List Of Allottees 250107.Pdf 25 January 2007
Form 2 291206.Pdf 02 January 2007
List Of Allottees 291206.Pdf 29 December 2006
Form 2 291206.Pdf 29 December 2006
Form 2 041206.Pdf 05 December 2006
List Of Allottees 041206.Pdf 04 December 2006
Form 2 051206.Pdf 04 December 2006
List Of Allottees 051206.Pdf 04 December 2006
Form 2 301106.Pdf 01 December 2006
List Of Allottees 301106.Pdf 30 November 2006
Form 32 151106.Pdf 16 November 2006
Form 2 091106.Pdf 10 November 2006
List Of Allottees 101106.Pdf 10 November 2006
Form 2 101106.Pdf 10 November 2006
List Of Allottees 091106.Pdf 09 November 2006
Form 2 091106.Pdf 09 November 2006
Form 2 021106.Pdf 06 November 2006
Form 2 031106.Pdf 06 November 2006
List Of Allottees 031106.Pdf 03 November 2006
Form 2 031106.Pdf 03 November 2006
List Of Allottees 021106.Pdf 02 November 2006
Form 32 271006.Pdf 30 October 2006
Evidence Of Cessation 271006.Pdf 27 October 2006
Form 2 131006.Pdf 17 October 2006
List Of Allottees 131006.Pdf 13 October 2006
Form 2 131006.Pdf 13 October 2006
Form 2 190906.Pdf 21 September 2006
Form 2 190906.Pdf 20 September 2006
List Of Allottees 190906.Pdf 19 September 2006
Form 32 010906.Pdf 06 September 2006
Evidence Of Cessation 010906.Pdf 01 September 2006
List Of Allottees 250806.Pdf 25 August 2006
Form 2 250806.Pdf 25 August 2006
Form 2 210806.Pdf 22 August 2006
Form 2 210806.Pdf 21 August 2006
List Of Allottees 210806.Pdf 21 August 2006
Form 2 110806.Pdf 14 August 2006
Form 2 110806.Pdf 12 August 2006
List Of Allottees 110806.Pdf 11 August 2006
Form 32 050706.Pdf 06 July 2006
Form 32 260606.Pdf 05 July 2006
Form 32 280606.Pdf 05 July 2006
Form 32 230606.Pdf 04 July 2006
Evidence Of Cessation 280606.Pdf 28 June 2006
Form 32 270606.Pdf 28 June 2006
Evidence Of Cessation 270606.Pdf 27 June 2006
Evidence Of Cessation 260606.Pdf 26 June 2006
Form 32.Pdf 25 June 2006
Evidence Of Cessation 230606.Pdf 23 June 2006
Form 2 150606.Pdf 21 June 2006
Form 2 150606.Pdf 19 June 2006
Form 2 290506.Pdf 17 June 2006
Form 2 310506.Pdf 17 June 2006
List Of Allottees 150606.Pdf 15 June 2006
List Of Allottees 310506.Pdf 31 May 2006
List Of Allottees 290506.Pdf 29 May 2006
Incorporation (1 Available)
Form 18 080507.Pdf 08 May 2007
MOA/AOA (7 Available)
Form Mgt 14 20032017 Signed 20 March 2017
Form Mgt 14 16022017 Signed 16 February 2017
Form Mgt 14 02122016 Signed 02 December 2016
Form Mgt 14 07102016 Signed 07 October 2016
Form Mgt 14 Bm 26 May 2016 Nagarajsp 20160606183910.Pdf 06062016 06 June 2016
Form Mgt 14 100316 08 March 2016
Form 23 201106.Pdf 22 November 2006
Notices (5 Available)
Notice Of Resignation; 15022017 15 February 2017
Notice Of Resignation Filed With The Company 10022017 10 February 2017
Notice Of Resignation Filed With The Company 21092016 21 September 2016
Notice Of Resignation; 21092016 21 September 2016
Notice Of Resignation Filed With The Company 16092016 16 September 2016
Others (55 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 17032017 17 March 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 15022017 15 February 2017
Letter Of Appointment; 15022017 15 February 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 14022017 14 February 2017
Acknowledgement Received From Company 10022017 10 February 2017
Proof Of Dispatch 10022017 10 February 2017
Approval Letter For Extension Of Agm; 20122016 20 December 2016
Copy Of Mgt 8 20122016 20 December 2016
Approval Letter Of Extension Of Financial Year Of Agm 02122016 02 December 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 02122016 02 December 2016
Xbrl Document In Respect Consolidated Financial Statement 02122016 02 December 2016
Form Aoc4 Xbrl 2015 16 Mphasis Limited Signed Nagarajsp 20161202165243.Pdf 02122016 02 December 2016
28112016 28 November 2016
Form Mgt 15 Final V2 Signed Padmaja07 20161128125032.Pdf 28112016 28 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 24112016 24 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07102016 07 October 2016
Proof Of Dispatch 21092016 21 September 2016
Acknowledgement Received From Company 21092016 21 September 2016
Letter Of Appointment; 21092016 21 September 2016
Interest In Other Entities; 21092016 21 September 2016
Proof Of Dispatch 16092016 16 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 06062016 06 June 2016
Resltn Passed By The Bod 170316 17 March 2016
Resltn Passed By The Bod 040316 04 March 2016
Resltn Passed By The Bod 250216 25 February 2016
Resltn Passed By The Bod 170216 17 February 2016
Xbrl Document In Respect Of Consolidated Financial Statement 26 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Xbrl Document In Respect Of Financial Statement 26 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Resltn Passed By The Bod 110116 11 January 2016
Letter Of Appointment 070116 07 January 2016
Interest In Other Entities 070116 07 January 2016
Resltn Passed By The Bod 060116 06 January 2016
Copies Of Resolution Of Remuneration 280409.Pdf 28 April 2009
Copy Of Draft Agreement 280409.Pdf 28 April 2009
Newspaper Clippings 280409.Pdf 28 April 2009
Copy Of Visa 280409.Pdf 28 April 2009
Form Din3 310507.Oct 31 May 2007
Specific Board Resolution 100407.Pdf 10 April 2007
Proof Of Accounting Yrs 100407.Pdf 10 April 2007
Resolution Authorising Bonus Shares 130307.Pdf 13 March 2007
Newspaper Clippings 060307.Pdf 06 March 2007
Copy Of Visa 060307.Pdf 06 March 2007
Copies Of Resolution Of Remuneration 060307.Pdf 06 March 2007
Resolution Authorising Bonus Shares 250107.Pdf 25 January 2007
Altered Article Of Association 201106.Pdf 20 November 2006
Minutes Of Meeting 201106.Pdf 20 November 2006
Copy Of Visa 161106.Pdf 16 November 2006
Newspaper Clippings 161106.Pdf 16 November 2006
Copy Of Draft Agreement 161106.Pdf 16 November 2006
Copies Of Resolution Of Remuneration 161106.Pdf 16 November 2006
Copy Of Intimation Received 141006.Pdf 14 October 2006
Image Of The Logo To Be Attached 050906.Pdf 05 September 2006
Copy Of Board Resolution 050906.Pdf 05 September 2006
Resolution Authorising Bonus Shares 290506.Pdf 29 May 2006
Balance Sheet 2003 2004.Pdf 20 April 2006

Events

Incorporated

over 27 years ago

Composition of directors changed

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

MOA/AOA modified

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

about 3 years ago

Composition of directors changed

about 4 years ago

MOA/AOA modified

almost 4 years ago

Annual return filed

about 3 years ago

Change in shareholding positions or promoters

about 4 years ago

Change in shareholding positions or promoters

about 4 years ago

Change in shareholding positions or promoters

about 4 years ago

Change in shareholding positions or promoters

about 4 years ago

Change in shareholding positions or promoters

about 4 years ago

Change in shareholding positions or promoters

almost 4 years ago

Change in shareholding positions or promoters

almost 4 years ago

Composition of directors changed

over 3 years ago

Annual return filed

almost 11 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 13 years ago

Auditor appointed

over 13 years ago

MOA/AOA modified

about 3 years ago

MOA/AOA modified

almost 3 years ago

Composition of directors changed

about 3 years ago

Composition of directors changed

about 3 years ago

Paid Up Capital changed from 2104170800.0 to 1931040170.0

over 2 years ago

Paid Up Capital changed from 1931040170.0 to 1931153490.0

over 2 years ago

Paid Up Capital changed from 1931153490.0 to 1931190210.0

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1931190210.0 to 1931460810.0

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1931460810.0 to 1931468310.0

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1931468310.0 to 1931550950.0

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Email changed from sivaram.nair@mphasis.com to subramanian.narayan@mphasis.com

about 2 years ago

Paid Up Capital changed from 1931550950.0 to 1931720380.0

about 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1931720380.0 to 1931735380.0

about 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1931735380.0 to 1932601820.0

almost 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1932601820.0 to 1932657020.0

almost 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1932657020.0 to 1932717520.0

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Authorised capital changed from 2450000000.0 to 2450000000

over 1 year ago

Paid Up Capital changed from 1932717520.0 to 1932840150

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1932840150 to 1933131510

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1933131510 to 1933318240

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 July 2017

over 2 years ago

Paid Up Capital changed from 1933318240 to 1933698930

over 1 year ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 07 August 2018

over 1 year ago

Paid Up Capital changed from 1933698930 to 1934171080

over 1 year ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 07 August 2018

over 1 year ago

Paid Up Capital changed from 1934171080 to 1862190390

11 months ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 07 August 2018

over 1 year ago

Paid Up Capital changed from 1862190390 to 1862494610

10 months ago

Paid Up Capital changed from 1862494610 to 1862769970

9 months ago

Paid Up Capital changed from 1862769970 to 1863129250

8 months ago

FAQs

What is the date on which the Mphasis limited incorporated?

Mphasis limited was incorporated on 10 August 1992 .

What is the official Registered address of the Mphasis limited?

Official registered address of the company is Bagmane world technology center, marathalli outer ring road, doddannakhundhi village, mahadevapura bangalore bangalore ka 560048 in.

In which state has the company been incorporated?

The company is based in Bangalore.

What is classification of the registered company?

The Mphasis limited registered with RoC is classified as Public company.

Is the Mphasis limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Mphasis limited?

4 of directors are associated with the company.

Who are the listed directors of the Mphasis limited?

The appointed directors in the company are:

  • Davinder singh brar
  • Narayanan kumar
  • Nitin rakesh
  • Nitin rakesh

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

245 CR

PAID UP CAPITAL

186 CR

DIRECTORS

4

Charges Stats
Total Charges

1

Amount Due

6 CR

Amount Satisfied

0