Company Information

CIN
Status
Date of Incorporation
22 December 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
390,743,630
Authorised Capital
397,217,180

Directors

Priyam Bose
Priyam Bose
Director/Designated Partner
for over 1 year
Lav Ghanshyam Mehta
Lav Ghanshyam Mehta
Director/Designated Partner
for about 1 year
Tejinder Singh Gill
Tejinder Singh Gill
Nominee Director
for almost 6 years
Sony Joy
Sony Joy
Director/Designated Partner
for over 9 years
Sanjay Vijaya Kumar
Sanjay Vijaya Kumar
Individual Subscriber
for over 8 years

Past Directors

Rishit Jhunjhunwala
Rishit Jhunjhunwala
Additional Director
almost 3 years ago
. Anoop Sankar
. Anoop Sankar
Additional Director
almost 3 years ago
Sathyanarayanan Kalyanasundaram
Sathyanarayanan Kalyanasundaram
Nominee Director
almost 9 years ago

Charges

0
05 May 2016
Innoven Capital India Private Limited
6 Crore
05 May 2016
Others
0
05 May 2016
Others
0
05 May 2016
Others
0

Documents

Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-30062020-signed
Optional Attachment-(1)-29062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(3)-31122019
Form DPT-3-29112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019

Frequently Asked Questions

What is the incorporation date of the Backwater technologies private limited?

Incorporation date of the company is 22 December 2014 .

What is the state of the Backwater technologies private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Backwater technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Backwater technologies private limited?

Backwater technologies private limited has appointed 8 of directors.

Who are the appointed Directors in Backwater technologies private limited?

The appointed directors in the company are:

  • Sony joy
  • Sanjay vijaya kumar
  • Sathyanarayanan kalyanasundaram
  • Tejinder singh gill
  • . anoop sankar
  • Rishit jhunjhunwala
  • Lav ghanshyam mehta
  • Priyam bose