Company Information

CIN
Status
Date of Incorporation
04 May 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
18,535,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
almost 2 years ago
Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
about 3 years ago
Javed Tapia
Javed Tapia
Director/Designated Partner
almost 4 years ago
Anish Praful Amin
Anish Praful Amin
Director
over 29 years ago

Registered Trademarks

Clover Clover Technologies

[Class : 36] Services Relating To Real Estate Affairs; Real Estate Management And Development And Like Activities Relating To Real Estate; Services Rendered By Brokers Dealing In Property And Real Estate; Services Provided By And Relating To Housing Agency, Renting Of Apartments, Lease And Hire Purchase Financing C API Tal Investments, Lending Against Security, Insurance, Ba...

Clover Clover Technologies

[Class : 19] Building Materials; Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Gravel; Pipes Of Earthenware Or Cement; Road Making Materials; Asphalt, Pitch And Bitumen, Portable Buildings; Stone Monuments; Chimney Pots; Construction Material Of Varied Kind Used In The Construction And Development Of Residential, Commercial And Industrial Building Premises ...

Clover Clover Technologies

[Class : 37] Services Relating To Land Development, Construction And Construction Contracts; Construction, Repairs And Installation Of Buildings, Roads And Bridges; Constructing Apartments, Flats, Garages, Parking Places, Shops, Offices, Industrial Sheds, Factories And Any Other Accommodations; Inspection Of Construction Plans; Repair And Maintenance Services; Civil Engineer...
View +2 more Brands for Clover Technologies Private Limited.

Charges

29 Crore
18 May 2018
Hdfc Bank Limited
12 Crore
24 November 2015
Axis Bank Limited
11 Crore
29 August 2015
Standard Chartered Bank
10 Crore
15 April 2011
Standard Chartered Bank
4 Crore
12 February 2014
Ing Vysya Bank Limited
6 Crore
31 December 2010
Bank Of Baroda
4 Crore
15 February 2005
The Zoroastrian Co-op. Bank Ltd.
80 Lak
20 August 2020
Axis Bank Limited
18 Crore
20 August 2020
Others
0
24 November 2015
Axis Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
31 December 2010
Bank Of Baroda
0
15 February 2005
The Zoroastrian Co-op. Bank Ltd.
0
29 August 2015
Standard Chartered Bank
0
12 February 2014
Ing Vysya Bank Limited
0
15 April 2011
Standard Chartered Bank
0
20 August 2020
Others
0
24 November 2015
Axis Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
31 December 2010
Bank Of Baroda
0
15 February 2005
The Zoroastrian Co-op. Bank Ltd.
0
29 August 2015
Standard Chartered Bank
0
12 February 2014
Ing Vysya Bank Limited
0
15 April 2011
Standard Chartered Bank
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-29092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form INC-28-21092020-signed
Optional Attachment-(1)-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form MGT-14-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019