Company Information

CIN
Status
Date of Incorporation
24 July 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaram Krishna Bandhakavi
Sivaram Krishna Bandhakavi
Director/Designated Partner
over 1 year ago
Uday Babulal Desai
Uday Babulal Desai
Director/Designated Partner
over 1 year ago
Tanjore Soundararajan Balganesh
Tanjore Soundararajan Balganesh
Director/Designated Partner
over 1 year ago
Bhujanga Rao Kilari
Bhujanga Rao Kilari
Director/Designated Partner
over 1 year ago
Utkarsh Palnitkar
Utkarsh Palnitkar
Director/Designated Partner
over 2 years ago
Shakthi Meyyappan Nagappan
Shakthi Meyyappan Nagappan
Director/Designated Partner
almost 8 years ago
Sharad Sharma
Sharad Sharma
Director/Designated Partner
almost 10 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Director
over 12 years ago
Nachiket Mor
Nachiket Mor
Director
over 19 years ago
Renuka Ramnath
Renuka Ramnath
Nominee Director
almost 24 years ago
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director
almost 26 years ago
Narayanan Vaghul
Narayanan Vaghul
Director
over 26 years ago

Past Directors

Vegesana Venkata Satyanarayanaraju
Vegesana Venkata Satyanarayanaraju
Additional Director
over 5 years ago
Anuska Kalita
Anuska Kalita
Director
almost 10 years ago
Maharaj Kishan Bhan
Maharaj Kishan Bhan
Director
over 13 years ago
Sanyasa Apparao Thammineni
Sanyasa Apparao Thammineni
Additional Director
over 13 years ago
Ramni Nirula
Ramni Nirula
Additional Director
over 14 years ago
Sam Bob Busi
Sam Bob Busi
Additional Director
over 17 years ago
Deepanwita Chattopadhyay .
Deepanwita Chattopadhyay .
Manager
over 23 years ago
Raghunathan Rajamani
Raghunathan Rajamani
Director
over 23 years ago
Nilesh Bipinchandra Trivedi
Nilesh Bipinchandra Trivedi
Company Secretary
almost 26 years ago
Ashok Sekhar Ganguly
Ashok Sekhar Ganguly
Director
almost 26 years ago

Registered Trademarks

Eden Ikp Knowledge Park

[Class : 35] Office Functions Like Providing Infrastructure Facilities Like Office Space, Machines, Laboratories, Research Space And Equipments; Business Administration, Business Management And Mentoring Services; Marketing And Support Services For Others; Advice, Consultancy, Information And Expertise In Business Organisation And Management; Entrepreneurial And Startup Cons...

Eden Ikp Knowledge Park

[Class : 42] Scientific And Technological Services; Analytical Services; Information And Database Services; Research And Design Services Industrial Design, Design For Manufacturing, Device And Electronics; Research And Development Services; And Industrial Analysis, Research & Development And Technical Consultative Services

Ikp Ikp Knowledge Park

[Class : 36] Financial And Monetary Services, Funding Support And Advisory Services, Technology Licensing And Commercialization Services, Investment Management Services, Construction, Development, Operation, Lease And Renting Of Laboratories, Research And Development Centers, Open Space, Science Centers, Incubators, Science Parks With Necessary Utilities And Facilities Incl...
View +11 more Brands for Ikp Knowledge Park.

Charges

0
19 November 2019
Icici Bank Limited
6 Crore
30 October 2013
Icici Bank Limited
1 Crore
28 October 2013
Hdfc Bank Limited
1 Crore
12 January 2001
Icici Limited
4 Crore
28 October 2013
Hdfc Bank Limited
0
12 January 2001
Icici Limited
0
30 October 2013
Icici Bank Limited
0
19 November 2019
Others
0
28 October 2013
Hdfc Bank Limited
0
12 January 2001
Icici Limited
0
30 October 2013
Icici Bank Limited
0
19 November 2019
Others
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Company CSR policy as per section 135(4)-03122020
Directors report as per section 134(3)-03122020
Form MR-1-16102020_signed
Copy of shareholders resolution-16102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102020
Copy of board resolution-16102020
Form MGT-14-14102020_signed
Form ADT-1-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form DIR-12-04092020_signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form DPT-3-01062020-signed
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form AOC-4-27092019_signed