Company Information

CIN
Status
Date of Incorporation
11 July 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,450,000,000
Authorised Capital
1,450,000,000

Directors

Preeti Malhotra
Preeti Malhotra
Director/Designated Partner
for over 1 year
Jhuma Guha
Jhuma Guha
Director/Designated Partner
for over 1 year
Vinayak Ravi Goyal
Vinayak Ravi Goyal
Director/Designated Partner
for over 3 years
Vijay Chugh
Vijay Chugh
Director/Designated Partner
for almost 10 years
Jagdish Capoor
Jagdish Capoor
Director
for over 6 years
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
for almost 10 years
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Nominee Director
for almost 10 years
Anupama Ravi Goyal
Anupama Ravi Goyal
Director/Designated Partner
for over 6 years
Rahul Narain Bhagat
Rahul Narain Bhagat
Director/Designated Partner
for about 1 year
Ravi Badrinarain Goyal
Ravi Badrinarain Goyal
Director/Designated Partner
for over 12 years
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director/Designated Partner
for over 1 year

Past Directors

Badrinarain Kunjbihari Goyal
Badrinarain Kunjbihari Goyal
Director
over 6 years ago
Karthik Srinivasan
Karthik Srinivasan
Additional Director
about 7 years ago
Shomik Prasanna Mukherjee
Shomik Prasanna Mukherjee
Additional Director
over 8 years ago
Vishwarupe Narain
Vishwarupe Narain
Nominee Director
over 11 years ago

Trademarks

Swipe It India Transact Services

[Class : 42] Services Of Rental Of Smart Card Readers; Installation Of Computer Software, Programmes; Conversion Of Data Or Documents From Physical To Electronic Media Included In Class 42

Swipe It India Transact Services

[Class : 9] Software; Multi Functional Electronic Payment Terminals; Mobile Phone Accessories; Card Readers For Magnetically Encoded Cards; Encoding Apparatus And Instruments Included In Class 09

Swipe It India Transact Services

[Class : 36] Services Of Electronic Payment; Electronic Fund Transfer; Payment Through Debit Card, Credit Card; Providing Services Of Monetary Affairs Through Electronic Devises Including The Cell Phones And Computers Included In Class 36

Logo India Transact Services

[Class : 16] Manuals; Stationery; Printed Materials; Books And Printed Matters Including Brochures; Literatures For The Purposes Of Advertisement; Folders; Calendars; Catalogues; Graphic Reproductions And Prints; Magazine; Greeting Cards (Including Music) ; Posters; Printed Publications, Paper, Cardboards, Printed Matter, Photographs, Artists Material, Typewriters And Office...

India Transact India Transact Services

[Class : 6] Kiosks (Metal), Booths Of Metal, Buildings (Transportable Of Metal), Building (Frame Work Of Metal) ; Building (Reinforcing Material Of Metal); Sheets Of Metal And Powder Coated Metal Sheets.

India Transact (Label) India Transact Services

[Class : 42] Laboratory Services (Pigment And Color Analysis); Deigning For Others (Computer Hardware, Integrated Circuits, Communications Hardware/Software And Computer Networks); Development Of Technologies For The Fabrication Of (Circuits For Wireless Communication, Electronic Data Processing, Consumer And Automotive Electronics); Visual Design Services In The Mature Of D...

Swipe It India Transact Services

[Class : 42] Services Of Rental Of Smart Card Readers; Installation Of Computer Software, Programmes; Conversion Of Data Or Documents From Physical To Electronic Media Included In Class 42

Youpay India Transact Services

[Class : 36] Financial Transaction Services, Namely, Providing Secure Commercial Transactions And Payment Options Using A Mobile Device At A Point Of Sale; Payment Processing Services, Namely Credit Card And Debit Card Transaction Processing Services

Device Mark India Transact Services

[Class : 42] Laboratory Services (Pigment And Color Analysis); Deigning For Others (Computer Hardware, Integrated Circuits, Communications Hardware/Software And Computer Networks); Development Of Technologies For The Fabrication Of (Circuits For Wireless Communication, Electronic Data Processing, Consumer And Automotive Electronics); Visual Design Services In The Mature Of D...

Swipe It India Transact Services

[Class : 38] Services Of Providing Electronic Transmission Of Credit Card Transaction Data And Electronic Payment Data Via A Global Computer Network Accessories; Providing User Access To A Global Computer Network [Service Providers]; Teleshopping Services Included In Class 38

Swipe It India Transact Services

[Class : 9] Software; Multi Functional Electronic Payment Terminals; Mobile Phone Accessories; Card Readers For Magnetically Encoded Cards; Encoding Apparatus And Instruments Included In Class 09

Youpay India Transact Services

[Class : 9] Software And Mobile Applications; Computer Software, Namely, Electronic Financial Platform That Accommodates Multiple Types Of Payment And Debt Transactions In An Integrated Mobile Phone, Pda, And Web Based Environment; Card Reading Equipment; Electronic Card Readers And Smart Card Readers

Swipe It India Transact Services

[Class : 36] Services Of Electronic Payment; Electronic Fund Transfer; Payment Through Debit Card, Credit Card; Providing Services Of Monetary Affairs Through Electronic Devises Including The Cell Phones And Computers Included In Class 36

India Transact India Transact Services

[Class : 42] Laboratory Services (Pigment And Color Analysis); Designing For Others (Computer Hardware, Integrated Circuits Communications Hardware/Software And Computer Networks); Development Of Technologies For The Fabrication Of (Circuits For Wireless Communication, Electronic Data Processing, Consumer And Automotive Electronics); Visual Elements For Online Broadcast, Inf...

India Transact India Transact Services

[Class : 9] Computer Software For Controlling And Managing Access Server Applications, Computer System And Application Development, Deployment And Management, Software For The Operational Management Of Portable Electronic Cards, Currency Counting Machines; Cash Dispensers, Automated Teller Machines (Atm), Interactive Computer Kiosks Comprising Computers, Computer Hardware, C...

India Transact India Transact Services

[Class : 16] Manuals; Stationery; Printed Materials; Books And Printed Matters Including Brochures; Literatures For The Purposes Of Advertisement; Folders; Calendars; Catalogues; Graphic Reproductions And Prints; Magazine; Greeting Cards (Including Music) ; Posters; Printed Publications, Paper, Cardboards, Printed Matter, Photographs, Artists Material, Typewriters And Office...

India Transact India Transact Services

[Class : 35] A Kiosk Or Booth The Service Of Office Functions And Other Related Services Consisting Of The Registration, Transcription, Composition, Compilation, Transmission, Systematization Of Written Communications And Registration, And Also Exploilation Or Compilation Of Mathematical And Statistical Data And Registration, And Also Exploitation Or Compilation Of Mathemati...

India Transact India Transact Services

[Class : 36] Financial Services; Financial And Cash Management; Online Real Time Tax Payment Processing, Tax Payment Management And Analysis Services; Cheque Acceptance Services; Electronic Cheque Acceptance Services; Collection Agencies; Organization Of Collection; Bill Payment Services; Merchant Services(payment Transaction Processing Services); Processing Electronic Payme...

India Transact India Transact Services

[Class : 42] Laboratory Services (Pigment And Color Analysis); Designing For Others (Computer Hardware, Integrated Circuits Communications Hardware/Software And Computer Networks); Development Of Technologies For The Fabrication Of (Circuits For Wireless Communication, Electronic Data Processing, Consumer And Automotive Electronics); Visual Elements For Online Broadcast, Inf...

Swipe It India Transact Services

[Class : 38] Services Of Providing Electronic Transmission Of Credit Card Transaction Data And Electronic Payment Data Via A Global Computer Network Accessories; Providing User Access To A Global Computer Network [Service Providers]; Included In Class 38

Logo India Transact Services

[Class : 35] Providing From A Kiosk Or Booth The Services Of Office Functions And Other Related Services Consisting Of The Registration, Transcription, Composition, Compilation, Transmission, Systematization Of Written Communications And Registration, And Also Exploitation Or Compilation Of Mathematical And Statistical Data And The Selling, Purchasing, Auctioning And Adverti...

Logo India Transact Services

[Class : 6] Kiosks (Metal), Booths Of Metal, Building (Transportable Of Metal), Building (Framework Of Metal), Building (Reinforcing Materials Of Metal); Sheets Of Metal And Powder Coated Metal Sheets

Charges

25 November 2022
Others
0
04 July 2022
Others
0
13 September 2021
Others
0
25 November 2022
Others
0
04 July 2022
Others
0
13 September 2021
Others
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-30092020-signed
Form MGT-14-17092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MSME FORM I-23082020_signed
Form BEN - 2-11072020_signed
Declaration under section 90-11072020
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Optional Attachment-(1)-21042020
Form PAS-3-16042020_signed
Form MGT-14-16042020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Copy of Board or Shareholders? resolution-16042020
Optional Attachment-(1)-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form SH-7-08042020-signed

Frequently Asked Questions

What is the incorporation date of the India transact services limited?

Incorporation date of the company is 11 July 2007 .

What is the state of the India transact services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the India transact services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the India transact services limited?

India transact services limited has appointed 15 of directors.

Who are the appointed Directors in India transact services limited?

The appointed directors in the company are:

  • Ravi badrinarain goyal
  • Sudip bandyopadhyay
  • Bharat dhirajlal shah
  • Mahesh ramchand chhabria
  • Vishwarupe narain
  • Vijay chugh
  • Jagdish capoor
  • Preeti malhotra
  • Shomik prasanna mukherjee
  • Jhuma guha
  • Badrinarain kunjbihari goyal
  • Anupama ravi goyal
  • Rahul narain bhagat
  • Karthik srinivasan
  • Vinayak ravi goyal