Company Information

CIN
Status
Date of Incorporation
29 April 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,634,137
Authorised Capital
231,968,040

Directors

Rajneesh Sood
Rajneesh Sood
Additional Director
for over 10 years
Arun Kumar Pillai
Arun Kumar Pillai
Director
for about 8 years
Madatholil Raghavankartha Ramesh Babu
Madatholil Raghavankartha Ramesh Babu
Director
for about 17 years
Robert Carlo Romeo
Robert Carlo Romeo
Director/Designated Partner
for about 8 years
Nicholas Earle Brathwaite
Nicholas Earle Brathwaite
Director/Designated Partner
for over 1 year
Manoj Vasudevan Nair
Manoj Vasudevan Nair
Director/Designated Partner
for over 1 year

Past Directors

Manish Dugar
Manish Dugar
Additional Director
over 5 years ago
Sriram Viswanathan
Sriram Viswanathan
Additional Director
about 9 years ago

Charges

0
07 September 2018
Axis Trustee Services Limited
10 Crore
05 October 2015
Standard Chartered Bank
1 Lak
04 November 2016
Rbl Bank Limited
2 Crore
28 December 2016
Rbl Bank Limited
13 Crore
04 November 2016
Others
0
28 December 2016
Others
0
07 September 2018
Others
0
05 October 2015
Standard Chartered Bank
0
04 November 2016
Others
0
28 December 2016
Others
0
07 September 2018
Others
0
05 October 2015
Standard Chartered Bank
0
04 November 2016
Others
0
28 December 2016
Others
0
07 September 2018
Others
0
05 October 2015
Standard Chartered Bank
0

Documents

Form DPT-3-03112020_signed
Copy of trust deed-30102020
Copy of instrument creating charge-30102020
Form MGT-14-30092020-signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020
Form PAS-3-16092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15092020
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.-15092020
Copy of Board or Shareholders? resolution-15092020
Form ADT-1-25082020_signed
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Copy of resolution passed by the company-24082020
Form MGT-14-22042020-signed
Form MGT-14-17042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Altered memorandum of association-17042020
Form PAS-3-20032020_signed

Frequently Asked Questions

What is the date of Clairvolex ip solutions private limited incorporation?

Incorporation date of the company is 29 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Clairvolex ip solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajneesh sood
  • Arun kumar pillai
  • Sriram viswanathan
  • Madatholil raghavankartha ramesh babu
  • Manoj vasudevan nair
  • Robert carlo romeo
  • Nicholas earle brathwaite
  • Manish dugar