Company Information
CIN
Status
Date of Incorporation
11 May 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Navalkishore Ashokkumar Chhawchharia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Mishra
Director
almost 12 years ago
almost 12 years ago
Vishal Binodkumar Chhawchharia
Director
over 20 years ago
over 20 years ago
Vikash Chhawchharia Binodkumar
Director
over 20 years ago
over 20 years ago
Past Directors
Jugalkishore Ashokkumar Chhawchharia
Additional Director
over 9 years ago
over 9 years ago
Pramodkumar Ramdas Sinha
Director
almost 12 years ago
almost 12 years ago
Ram Binodkumar Chhawchharia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 45] Services Related To Investigation And Surveillance, Security Services And Customised Services For The Protection Of Individuals And Rendering Personal Services For The Needs Of Individuals All Included In Class 45
[Class : 45] Services Related To Investigation And Surveillance, Security Services And Customised Services For The Protection Of Individuals And Rendering Personal Services For The Needs Of Individuals All Included In Class 45
[Class : 35] Sale, Distribution And Marketing Of Computer Software, Computer Parts And Computer Allied Goods And Services Being Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Hidden Brains Infotech Private Limited.
Charges
27 January 2011
State Bank Of India
4 Crore
11 February 2011
State Bank Of India
4 Crore
11 February 2011
State Bank Of India
0
27 January 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0
27 January 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0
27 January 2011
State Bank Of India
0
Documents
Form DPT-3-18012021-signed
Auditor?s certificate-28092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-09122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form CHG-4-16012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170116
Letter of the charge holder stating that the amount has been satisfied-13012017
Form INC-22-26122016_signed
Copies of the utility bills as mentioned above (not older than two months)-26122016
Copy of board resolution authorizing giving of notice-26122016