Company Information
CIN
Status
Date of Incorporation
30 March 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
103,365,970
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Binu Jacob
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinodkumar Balakrishnapillai
Director/Designated Partner
over 16 years ago
over 16 years ago
Sreekumar Ayyappan Pillai
Director
over 16 years ago
over 16 years ago
Brajesh Chandrangada Kaimal
Director
over 16 years ago
over 16 years ago
Past Directors
Suresh Vasudeva Panicker
Additional Director
over 13 years ago
over 13 years ago
Indiradevi Amma Thankamma
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Business Risk Management Consultation; Business Process Management And Consultancy; Business Research Consultancy; Cost Analysis; Market Analysis; Advisory Services Relating To Business Analysis; Business Data Analysis; Business Management Analysis; Statistical Analysis And Reporting Services; Compilation Of Information Into Computer Databases.
[Class : 36] Financial Analysis Services; Financial Advisory Services; Computerised Financial Services; Financial Transaction Services; Financial Services, Namely, Wealth Management Services; Financial Risk Management Services;; Financial Management Advisory Services; Computerised Financial Data Services; Strategic Corporate Financial Advisory Services; Financial Research An...
[Class : 42] Research, Design And Development Services Relating To Data Processing Systems; Technical Analysis Of A Product Or Process To Determine How To Make It More Environmentally Sound; Technical Advisory Services Relating To Data Processing Software Engineering; Technological Research In The Field Of Data Processing; Traceability Of Production Processes And Systems For...
View +19 more Brands for Experion Technologies (India) Private Limited.
Charges
12 October 2017
Hdfc Bank Limited
4 Crore
27 June 2011
Indian Overseas Bank
3 Crore
22 April 2021
Hdfc Bank Limited
32 Lak
09 August 2021
Hdfc Bank Limited
6 Crore
24 September 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
27 June 2011
Indian Overseas Bank
0
24 September 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
27 June 2011
Indian Overseas Bank
0
24 September 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
27 June 2011
Indian Overseas Bank
0
Documents
Form DPT-3-08012021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form DPT-3-09032019-signed
Auditor?s certificate-08032019
List of depositors-08032019
Form AOC - 4 CFS-31122018_signed