Company Information
CIN
Status
Date of Incorporation
23 September 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,299,870
Authorised Capital
355,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paramdeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaskanwarjeet Singh Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Maneklal Shah
Director
about 5 years ago
about 5 years ago
Rupal Khanderia
Director
about 5 years ago
about 5 years ago
Dipesh Madhusudan Dholakia
Director
over 5 years ago
over 5 years ago
Atul Hasmukhrai Mehta
Director
over 5 years ago
over 5 years ago
Rajat Gupta
Additional Director
over 6 years ago
over 6 years ago
Priya Bhushan Sharma
Director
over 11 years ago
over 11 years ago
Harmanpreet Singh
Wholetime Director
almost 14 years ago
almost 14 years ago
Satya Narayanan Ramakrishnan
Director
over 15 years ago
over 15 years ago
Gautam Puri
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Jetu Jacques Taru Lalvani
Additional Director
almost 8 years ago
almost 8 years ago
Sandeep Krishanlal Aneja
Nominee Director
over 9 years ago
over 9 years ago
Carl Michael Nichols
Director
over 11 years ago
over 11 years ago
Supneet Kaur Khurana
Director
over 13 years ago
over 13 years ago
Shantanu Prakash
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Computer Programs And Softwares[Class : 41] Arranging And Conducting Of Conferences; Organization Of Shows; Arranging And Conducting Of Workshops And Event Organisation In Class 41
[Class : 41] Arranging And Conducting Of Conferences; Organization Of Shows; Arranging And Conducting Of Workshops (Trainings) And Event Organisation In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Online Training And Education
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Authorgen Technologies Private Limited.
Documents
Form INC-22-29122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copy of board resolution authorizing giving of notice-28122020
Optional Attachment-(1)-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Form AOC-4(XBRL)-13102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Approval letter of extension of financial year of AGM-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
XBRL document in respect Consolidated financial statement-09102020
Copy of MGT-8-05102020
Approval letter for extension of AGM;-05102020
List of share holders, debenture holders;-05102020
Form AOC-5-15092020-signed
Copy of board resolution-10092020
Form MGT-14-24022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Altered articles of association-19022020
Form DIR-12-13022020_signed
Form DPT-3-12022020-signed
Altered articles of association-12022020
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(3)-01012020
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.-01012020