Company Information

CIN
U72200KA2002PTC030689
Status
Date of Incorporation
27 June 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Manish Kumar Khaitan
Manish Kumar Khaitan
Director/Designated Partner
for almost 3 years
Mayank Dalmia
Mayank Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Mathai Vilayanickal Abraham
Mathai Vilayanickal Abraham
Director
over 10 years ago
Varughese Thomas
Varughese Thomas
Director
over 22 years ago

Charges

16 Crore
30 November 2018
State Bank Of India
16 Crore
29 February 2016
Tata Capital Financial Services Limited
25 Lak
12 February 2016
The Federal Bank Limited
12 Lak
11 February 2015
The Federal Bank Limited
4 Crore
21 December 2006
State Bank Of India
3 Crore
30 November 2018
State Bank Of India
0
21 December 2006
State Bank Of India
0
29 February 2016
Tata Capital Financial Services Limited
0
12 February 2016
The Federal Bank Limited
0
11 February 2015
The Federal Bank Limited
0
30 November 2018
State Bank Of India
0
21 December 2006
State Bank Of India
0
29 February 2016
Tata Capital Financial Services Limited
0
12 February 2016
The Federal Bank Limited
0
11 February 2015
The Federal Bank Limited
0
30 November 2018
State Bank Of India
0
21 December 2006
State Bank Of India
0
29 February 2016
Tata Capital Financial Services Limited
0
12 February 2016
The Federal Bank Limited
0
11 February 2015
The Federal Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Letter of the charge holder stating that the amount has been satisfied-22032020
Form CHG-4-22032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200322
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05092019

Frequently Asked Questions

When was the Comavia systems technologies private limited incorporated?

The Comavia systems technologies private limited was incorporated with ROC on 27 June 2002 as .

Where has the Comavia systems technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 030689.

What is the E-filing status of the company?

The status of Comavia systems technologies private limited is Active.

Number of Key Management personnel of the Comavia systems technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Comavia systems technologies private limited?

The appointed directors in the company are:

  • Varughese thomas
  • Mathai vilayanickal abraham
  • Mayank dalmia
  • Manish kumar khaitan