Company Information
CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
223,791,040
Authorised Capital
230,000,013
Financials All Documents available from MCA @Rs 799/-
Directors
Parthasarathy Namakal Srinivasan
Director/Designated Partner
12 months ago
12 months ago
Radha Basu
Director
over 1 year ago
over 1 year ago
Rajasekar Ramaraj .
Director/Designated Partner
over 1 year ago
over 1 year ago
Avijit Saha
Company Secretary
about 8 years ago
about 8 years ago
Past Directors
Deb Dutta Ganguly
Director
over 9 years ago
over 9 years ago
Salvatore Joseph Giambanco
Director
over 9 years ago
over 9 years ago
Dimple Sanghi
Director
almost 11 years ago
almost 11 years ago
Jayant Sinha
Director
about 12 years ago
about 12 years ago
Padma Ravichander
Director
about 12 years ago
about 12 years ago
Partho Chatterjee
Additional Director
over 12 years ago
over 12 years ago
Suryanarayana Murthy Mantha
Director
over 12 years ago
over 12 years ago
Karthik Krishna Ravichander
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 35] Business Management[Class : 41] Education; Providing Of Training[Class : 45] Personal Services Rendered By Others To Meet The Needs Of
Individuals.
Charges
29 March 2019
Caspian Impact Investments Private Limited
3 Crore
29 March 2019
Others
0
29 March 2019
Others
0
Documents
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-03112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Form DIR-11-02092020_signed
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
Form DPT-3-17072020-signed
Form DPT-3-29042020-signed
Form MGT-6-14032020_signed
-14032020
Form SH-9-09032020-signed
Form SH-8-09032020-signed
Copy of the board resolution-04032020
Auditor's report-04032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04032020
Declaration by auditor(s)-04032020
Details of the promoters of the company-04032020
Optional Attachment-(1)-04032020
Affidavit as per rule 65(3)-04032020
Audited financial statements of last three years-04032020
Statement of assets and liabilities-04032020