Company Information
CIN
Status
Date of Incorporation
10 March 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,164,450
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gagan Buttan
Director/Designated Partner
about 1 year ago
about 1 year ago
Mani Rajesh
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramamoorthy Aravindan
Director/Designated Partner
about 1 year ago
about 1 year ago
Joseph Vincent Fernandes
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karthikeyan Lakshmanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priti Singh
Individual Promoter
over 7 years ago
over 7 years ago
Ramesh Laxman Mengawade
Managing Director
over 14 years ago
over 14 years ago
Madhusudan Gopinath Gopinath
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Sukanya Mishra
Additional Director
about 6 years ago
about 6 years ago
Sameer Madan
Additional Director
over 7 years ago
over 7 years ago
Sirisha Voruganti
Additional Director
almost 8 years ago
almost 8 years ago
Shweta Shukla
Whole Time Director
over 8 years ago
over 8 years ago
Rajesh Gurdas Wadhwa
Whole Time Director
over 8 years ago
over 8 years ago
Narasima Ram Kumar Chari
Additional Director
about 9 years ago
about 9 years ago
Ramesh Kumar Mirakhur
Whole Time Director
over 9 years ago
over 9 years ago
Rajinder Vishwanath Vruddhula
Additional Director
over 10 years ago
over 10 years ago
Kanwarpal Singh Bindra
Additional Director
about 14 years ago
about 14 years ago
Manishi Pathak
Director
over 14 years ago
over 14 years ago
Prashant Laxman Mengawade
Whole Time Director
over 14 years ago
over 14 years ago
Ramchandra Vijay Chandar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Software Development Namely Customized
[Class : 42] Software Development Namely Customized.
[Class : 42] Software Development Namely Customized.
View +27 more Brands for Mastercard Technology Private Limited.
Charges
26 February 2010
Corporation Bank
11 Crore
19 July 2010
Corporation Bank
8 Crore
07 March 2008
Axis Bank Limited
33 Crore
27 February 2010
Reliance Capital Ltd
50 Lak
29 January 2007
Sicom Limited
3 Crore
26 February 2010
Corporation Bank
0
19 July 2010
Corporation Bank
0
27 February 2010
Reliance Capital Ltd
0
07 March 2008
Axis Bank Limited
0
29 January 2007
Sicom Limited
0
26 February 2010
Corporation Bank
0
19 July 2010
Corporation Bank
0
27 February 2010
Reliance Capital Ltd
0
07 March 2008
Axis Bank Limited
0
29 January 2007
Sicom Limited
0
26 February 2010
Corporation Bank
0
19 July 2010
Corporation Bank
0
27 February 2010
Reliance Capital Ltd
0
07 March 2008
Axis Bank Limited
0
29 January 2007
Sicom Limited
0
26 February 2010
Corporation Bank
0
19 July 2010
Corporation Bank
0
27 February 2010
Reliance Capital Ltd
0
07 March 2008
Axis Bank Limited
0
29 January 2007
Sicom Limited
0
26 February 2010
Corporation Bank
0
19 July 2010
Corporation Bank
0
27 February 2010
Reliance Capital Ltd
0
07 March 2008
Axis Bank Limited
0
29 January 2007
Sicom Limited
0
Documents
Form ADT-1-05032021_signed
Form AOC-4(XBRL)-06012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Approval letter of extension of financial year of AGM-28122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form MSME FORM I-30102020_signed
Form DPT-3-14072020-signed
Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Optional Attachment-(1)-24062020
Altered articles of association-24062020
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration by first director-24102019
Form MSME FORM I-23102019_signed