Company Information
CIN
Status
Date of Incorporation
11 April 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Chacko
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravanan .
Director/Designated Partner
about 4 years ago
about 4 years ago
Virendra Kumar Gupta
Nominee Director
about 13 years ago
about 13 years ago
Past Directors
Meghna Gupta
Director
over 10 years ago
over 10 years ago
Aparna Devendra Wagh
Additional Director
over 11 years ago
over 11 years ago
Shailendra Kumar Sharma
Nominee Director
about 13 years ago
about 13 years ago
Joy Basu
Director
over 16 years ago
over 16 years ago
Ashish Mehrotra
Director
over 16 years ago
over 16 years ago
Chandrashekhar Arwind Sohoni
Whole Time Director
over 16 years ago
over 16 years ago
Dilip Roshanlal Mehta
Director
almost 18 years ago
almost 18 years ago
Umesh Bhalchandra Kulkarni
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Downloadable Software; Downloadable Computer Software Applications, Apparatus For Recording, Transmission, Processing And Reproduction Of Sound, Images, And Data; Downloadable Electronic Newspapers
[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...
[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...
View +17 more Brands for Eterno Infotech Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Optional Attachment-(1)-13082020
Copy of the intimation sent by company-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
Form DIR-12-09052020_signed
Declaration by first director-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Notice of resignation;-09052020
Evidence of cessation;-09052020
Form DPT-3-17032020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Approval letter of extension of financial year of AGM-07022020
Form AOC-4(XBRL)-07022020_signed
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Approval letter for extension of AGM;-10012020
Form MGT-7-10012020_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019