Company Information

CIN
Status
Date of Incorporation
11 April 2005
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
1,410,000
Authorised Capital
1,450,000

Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Nominee Director
for about 13 years
Ravanan .
Ravanan .
Director/Designated Partner
for almost 4 years
Prashant Chacko
Prashant Chacko
Director/Designated Partner
for over 1 year

Past Directors

Meghna Gupta
Meghna Gupta
Director
about 10 years ago
Aparna Devendra Wagh
Aparna Devendra Wagh
Additional Director
about 11 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Nominee Director
about 13 years ago
Joy Basu
Joy Basu
Director
over 16 years ago
Ashish Mehrotra
Ashish Mehrotra
Director
over 16 years ago
Chandrashekhar Arwind Sohoni
Chandrashekhar Arwind Sohoni
Whole Time Director
over 16 years ago
Dilip Roshanlal Mehta
Dilip Roshanlal Mehta
Director
almost 18 years ago
Umesh Bhalchandra Kulkarni
Umesh Bhalchandra Kulkarni
Director
over 19 years ago

Trademarks

Indisms Eterno Infotech

[Class : 42] Computer Software Services And Other Services Included In Class 42

Newshunt Eterno Infotech

[Class : 42] Software Platform And/Or Application For Collecting, Processing, Managing And Sharing Of Information Including For Education Or Entertainment

Eterno Eterno Infotech

[Class : 42] Software Platform

Eterno Eterno Infotech

[Class : 38] Providing Telecommunication Services For Mobile Phones

Eterno Eterno Infotech

[Class : 42] Software Platform And/Or Application For Wireless Communication Devices Such As Mobile Handsets

Newshunt Eterno Infotech

[Class : 38] Providing Telecommunication Services Such As But Not Limited To Information, News, Education And Entertainment

Newshunt Eterno Infotech

[Class : 38] Providing Telecommunication Services Such As But Not Limited To Information, News, Education And Entertainment

Eterno Eterno Infotech

[Class : 38] Providing Telecommunication Services For Mobile Phones

Eterno Eterno Infotech

[Class : 41] Education And Entertainment Services, Multimedia Publishing Of Magazines; Journals And Newspapers; Publication Of Electronic Newspapers Online; News Reporting Services

Eterno Eterno Infotech

[Class : 35] Business Management Analysis And Business Consultancy; Advertising, Marketing And Promotional Services; On Line Advertising And Marketing Services; Marketing Analysis And Research Services; Management And Compilation Of Computerized Databases; Database Management Services; Computerised Data Processing; Collection, Systematization, Compilation And Analysis Of Bus...

Eterno Eterno Infotech

[Class : 38] Telecommunications Services Provided Via Internet Platforms And Portals; Providing User Access To Portals On The Internet; Multimedia Messaging Services; Transmission Of Data, Audio, Video And Multimedia Files, Including Downloadable Files And Files Streamed Over A Global Computer Network; Telecommunication Services Provided Via Platforms And Portals On The In...

Eterno Eterno Infotech

[Class : 41] Education And Entertainment Services, Multimedia Publishing Of Magazines; Journals And Newspapers; Publication Of Electronic Newspapers Online; News Reporting Services

Eterno Eterno Infotech

[Class : 42] Design And Development Of Computer Software For Reading, Transmitting And Organizing Data; Web Portal Design; Consultancy In The Field Of Programming And Development Of E Business Portals; Hosting Multimedia Entertainment Content; Multimedia Publishing Of Newspapers

Newshunt Eterno Infotech

[Class : 16] Printed Matter; Printed Publications Including Newspaper, Periodicals, Newsletters, Magazines, Books, News Bulletins; Magazine Supplements To Newspapers

Newshunt Eterno Infotech

[Class : 9] Downloadable Software; Computer Application Software For Mobile Phones; Interactive Multimedia Computer Programs; Computer Software For Data And Document Capture, Transmission, Storage And Indexing; Computer Software For Synchronizing Data Between Handheld Or Portable Computers And Host Computers; Computer Software For Wireless Content Delivery; Database Manageme...

Newshunt Eterno Infotech

[Class : 41] Education And Entertainment Services, Multimedia Publishing Of Magazines; Journals And Newspapers; Publication Of Electronic Newspapers Online; News Reporting Services

Newshunt Eterno Infotech

[Class : 35] Business Management Analysis And Business Consultancy; Advertising, Marketing And Promotional Services; On Line Advertising And Marketing Services; Marketing Analysis And Research Services; Management And Compilation Of Computerized Databases; Database Management Services; Computerised Data Processing; Collection, Systematization, Compilation And Analysis Of Bus...

Eterno Eterno Infotech

[Class : 35] Business Management Analysis And Business Consultancy; Advertising, Marketing And Promotional Services; On Line Advertising And Marketing Services; Marketing Analysis And Research Services; Management And Compilation Of Computerized Databases; Database Management Services; Computerised Data Processing; Collection, Systematization, Compilation And Analysis Of Bus...

Etrno Eterno Infotech

[Class : 9] Downloadable Software; Downloadable Computer Software Applications, Apparatus For Recording, Transmission, Processing And Reproduction Of Sound, Images, And Data; Downloadable Electronic Newspapers

Charges

62 Crore
10 September 2020
Kotak Mahindra Bank Limited
62 Crore
30 August 2023
Others
0
10 September 2020
Others
0
30 August 2023
Others
0
10 September 2020
Others
0
30 August 2023
Others
0
10 September 2020
Others
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of the intimation sent by company-13082020
Optional Attachment-(1)-13082020
Copy of resolution passed by the company-13082020
Form ADT-3-20072020_signed
Resignation letter-20072020
Form MSME FORM I-27052020_signed
Form MGT-6-09052020_signed
Optional Attachment-(1)-09052020
-09052020
Evidence of cessation;-09052020
Form DIR-12-09052020_signed
Notice of resignation;-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Declaration by first director-09052020
Form DPT-3-17032020-signed

Frequently Asked Questions

When was the Eterno infotech private limited incorporated?

The Eterno infotech private limited was incorporated with ROC on 11 April 2005 as .

Where has the Eterno infotech private limited been incorporated?

The company was incorporated in Bangalore with registration number 036031.

What is the E-filing status of the company?

The status of Eterno infotech private limited is Active.

Number of Key Management personnel of the Eterno infotech private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Eterno infotech private limited?

The appointed directors in the company are:

  • Dilip roshanlal mehta
  • Ashish mehrotra
  • Chandrashekhar arwind sohoni
  • Virendra kumar gupta
  • Meghna gupta
  • Prashant chacko
  • Joy basu
  • Shailendra kumar sharma
  • Umesh bhalchandra kulkarni
  • Aparna devendra wagh
  • Ravanan .