Company Information
CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Shoukath Nawaz Khan
Director
about 10 years ago
about 10 years ago
Tirumala Reddy Tippireddy
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Raghu Boddu
Director
over 9 years ago
over 9 years ago
Dheeraj Abhilash Reddy Byreddy
Additional Director
over 10 years ago
over 10 years ago
Venkata Chitti Padmaja Grandi
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] It Services, Software Development, Programming And Implementation,Computer Hardware Development, Hosting Services And Software As A Service And Rental Of Software, It Consultancy, Advisory And Information Services, It Security, Protection And Restoration
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software, Computer Operating Programs, Computer Programmes, Downloadable Computer Software, Downloadable Applications And Software For Mobiles And Computers.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software, Computer Operating Programs, Computer Programmes, Downloadable Computer Software, Downloadable Applications And Software For Mobiles And Computers.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Clematis Technology Solutions India Private Limited.
Charges
10 September 2014
Karur Vysya Bank Limited
47 Lak
27 November 2019
Karur Vysya Bank Limited
24 Lak
27 November 2019
Others
0
10 September 2014
Karur Vysya Bank Limited
0
27 November 2019
Others
0
10 September 2014
Karur Vysya Bank Limited
0
27 November 2019
Others
0
10 September 2014
Karur Vysya Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Optional Attachment-(1)-26122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018