Company Information

CIN
Status
Date of Incorporation
02 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
601,425
Authorised Capital
10,000,000

Directors

Kiran Prasannachandra Kumar
Kiran Prasannachandra Kumar
Director/Designated Partner
for over 1 year
Praveen Prakash Kankariya
Praveen Prakash Kankariya
Director/Designated Partner
for about 3 years
Ritu Bapna
Ritu Bapna
Director/Designated Partner
for almost 2 years
Prakash Chand Kankariya
Prakash Chand Kankariya
Director/Designated Partner
for almost 12 years
Sanjeev Agrawal
Sanjeev Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Clear Trail Cleartrail Technologies

[Class : 42] Software Products For Lawful Interception Of Communication & Analysis Included In Class 42

Intelligence Fabric Cleartrail Technologies

[Class : 9] Application Software For Mobile Telephones; Application Software For Cloud Computing; Artificial Intelligence And Machine Learning Software; Communication, Networking And Social Networking Software; Communication Software For Connecting Computer Network Users; Communications Server Software; Computer Application Software For Mobile Phones; Communication Software.

Intelligence Fabric Cleartrail Technologies

[Class : 38] Advisory And Consultancy Services Relating To Wireless Communications; Communication Of Information By Computer; Communication Services Over Computer Networks; Communications By Mobile Telephones; Communications By Or Between Computers And Computer Terminals; Electronic Communication Services; Providing Access To Data On Communication Networks; Providing Access ...

Intelligence Fabric Cleartrail Technologies

[Class : 42] Building And Maintaining Websites; Hosting Of Websites; Website Usability Testing Services; Computer Programming For Data Processing And Communication Systems; Development Of Software For Communication Systems; Maintenance And Updating Of Software For Communication Systems; Hosting Of Communication Platforms On The Internet; Providing Online Non Downloadable Sof...

Charges

18 Crore
30 July 2019
Axis Bank Limited
6 Lak
02 January 2019
Axis Bank Limited
3 Crore
31 March 2017
Axis Bank Limited
10 Crore
17 January 2017
Axis Bank Limited
3 Crore
08 September 2006
Axis Bank Limited
92 Lak
24 August 2020
Axis Bank Limited
4 Crore
23 April 2020
Axis Bank Limited
12 Lak
13 April 2020
Axis Bank Limited
3 Crore
25 March 2020
Axis Bank Limited
1 Crore
07 February 2020
Axis Bank Limited
1 Crore
16 September 2020
Axis Bank Limited
8 Crore
09 August 2021
Axis Bank Limited
7 Crore
07 July 2023
Axis Bank Limited
0
17 April 2023
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
01 October 2022
Others
0
31 August 2022
Axis Bank Limited
0
01 September 2022
Others
0
07 February 2020
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
02 January 2019
Axis Bank Limited
0
09 August 2021
Axis Bank Limited
0
16 September 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
23 April 2020
Axis Bank Limited
0
13 April 2020
Axis Bank Limited
0
25 March 2020
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
17 January 2017
Axis Bank Limited
0
08 September 2006
Axis Bank Limited
0
07 July 2023
Axis Bank Limited
0
17 April 2023
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
01 October 2022
Others
0
31 August 2022
Axis Bank Limited
0
01 September 2022
Others
0
07 February 2020
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
02 January 2019
Axis Bank Limited
0
09 August 2021
Axis Bank Limited
0
16 September 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
23 April 2020
Axis Bank Limited
0
13 April 2020
Axis Bank Limited
0
25 March 2020
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
17 January 2017
Axis Bank Limited
0
08 September 2006
Axis Bank Limited
0
07 July 2023
Axis Bank Limited
0
17 April 2023
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
01 October 2022
Others
0
31 August 2022
Axis Bank Limited
0
01 September 2022
Others
0
07 February 2020
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
02 January 2019
Axis Bank Limited
0
09 August 2021
Axis Bank Limited
0
16 September 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
23 April 2020
Axis Bank Limited
0
13 April 2020
Axis Bank Limited
0
25 March 2020
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
17 January 2017
Axis Bank Limited
0
08 September 2006
Axis Bank Limited
0

Documents

Form DPT-3-31032021_signed
Form SH-9-31122020-signed
Form SH-8-31122020-signed
Form MGT-14-22122020_signed
Copy of the board resolution-22122020
Declaration by auditor(s)-22122020
Affidavit as per rule 65(3)-22122020
Optional Attachment-(2)-22122020
Audited financial statements of last three years-22122020
Optional Attachment-(4)-22122020
Auditor's report-22122020
Optional Attachment-(1)-22122020
Unaudited financial statement (if applicable);-22122020
Copy of board resolution-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22122020
List of holding and subsidary companies of the company;-22122020
Copy of Special Resolution-22122020
Statement of assets and liabilities-22122020
Details of the promoters of the company-22122020

Frequently Asked Questions

What is the date of Cleartrail technologies private limited incorporation?

Incorporation date of the company is 02 June 2004 .

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 5.

Cleartrail technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev agrawal
  • Prakash chand kankariya
  • Ritu bapna
  • Praveen prakash kankariya
  • Kiran prasannachandra kumar