Company Information
CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,113,360
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Rajendra Vakil
Director/Designated Partner
about 1 year ago
about 1 year ago
Samir Ramesh Modi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Niraj Sharadbhai Vakil
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Platform As A Service [Paa S]; Software As
A Service [Saa S]; Rental Of Computer Software;
Computer System Analysis; Computer System Design;
Data Encryption Services; Data Mining;
Data Decryption Services; Database Development
Services
[Class : 35] Assistance, Advisory Services And
Consultancy With Regard To Business Management,
Customer Analysis; Data Search In Computer Files For
Others; Statistical Evaluations Of Marketing Data;
Management And Compilation Of Computerised
Databases; Systemization Of Information Into
Computer Databases; Statistical Evaluations Of
Marketing Data; Information A...
[Class : 42] Platform As A Service [Paa S]; Software As
A Service [Saa S]; Rental Of Computer Software;
Computer System Analysis; Computer System Design;
Data Encryption Services; Data Mining;
Data Decryption Services; Database Development
Services
View +1 more Brands for Credence Integrated Marketing Private Limited.
Charges
08 March 2017
Yes Bank Limited
1 Crore
08 March 2017
Yes Bank Limited
0
08 March 2017
Yes Bank Limited
0
08 March 2017
Yes Bank Limited
0
Documents
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-22092020-signed
Form INC-22-08082020_signed
Optional Attachment-(1)-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Copy of board resolution authorizing giving of notice-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-30102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-05072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019