Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
18,942,940
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sudhakar Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jagdish Krishna Sahasrabudhe
Managing Director
almost 12 years ago
almost 12 years ago
Rajeevlochan Shripad Phadke
Additional Director
about 14 years ago
about 14 years ago
Atul Vijay Tulshibagwale
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Computer Programs, Computer Softwares (Recorded On Magnetic Media Or Downloadable From A Remote Computer Network) Including Software For Use In Translating Enterprise Applications Into Global Languages On End Users Front End, Software Allowing Software Vendors, Enterprises And Other End Users To Operate Applications And/Or Software Systems In Any Language, Softwa...
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery; Office Requisites (Except Furniture); Instructional And Teaching Material In The Field Of Computer Programs, Software And Solutions (Except Apparatus); Plastic Materials For Packaging (Not I...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Programs, Computer Softwares (Recorded On Magnetic Media Or Downloadable From A Remote Computer Network) And Software Solutions All Being Goods Included In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Linguanext Technologies Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-27082018_signed
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Copy of resolution passed by the company-27082018
Form ADT-3-24082018-signed