Company Information

CIN
U92111KA2007PTC041671
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,752,238
Authorised Capital
8,600,000

Directors

Kultar Singh Madan
Kultar Singh Madan
Director/Designated Partner
for over 1 year
Ashwani Gupta
Ashwani Gupta
Nominee Director
for about 8 years
Ambarish Raghuvanshi
Ambarish Raghuvanshi
Director
for about 8 years
Kitty Agarwal
Kitty Agarwal
Director
for about 8 years
Balu Subramaniam Iyer
Balu Subramaniam Iyer
Director/Designated Partner
for over 1 year

Past Directors

Manish Sharma
Manish Sharma
Additional Director
about 6 years ago
Dhiraj Kacker
Dhiraj Kacker
Managing Director
over 9 years ago
Peeyush Rai
Peeyush Rai
Whole Time Director
over 10 years ago
Balaji Parthasarathy
Balaji Parthasarathy
Director
about 11 years ago
Sudhir Bhargava
Sudhir Bhargava
Director
about 11 years ago
Mohanjit Singh Jolly
Mohanjit Singh Jolly
Director
over 16 years ago
Joshua Alan Bornstein
Joshua Alan Bornstein
Director
over 16 years ago
Varsha Rai
Varsha Rai
Director
almost 18 years ago

Charges

0
28 May 2010
Hewlett Packard Financial Services (india) Private Ltd
17 Lak
13 October 2010
Hewlett Packard Financial Services (india) Private Ltd
24 Lak
13 October 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 May 2010
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 May 2010
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 May 2010
Hewlett Packard Financial Services (india) Private Ltd
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-30042020_signed
Form DPT-3-27042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form SH-7-20082019-signed

Frequently Asked Questions

What is the date on which the Canvera digital technologies private limited incorporated?

Canvera digital technologies private limited was incorporated on 05 February 2007 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Canvera digital technologies private limited compliant?

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

What is the number of directors associated with Canvera digital technologies private limited?

13 of directors are associated with the company.

What is the number of directors associated with Canvera digital technologies private limited?

13 of directors are associated with the company.