Company Information
CIN
Status
Date of Incorporation
09 October 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
213,892,390
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahalingam Janardhanan
Director/Designated Partner
about 1 year ago
about 1 year ago
Gopalan Vinoth
Manager/Secretary
over 1 year ago
over 1 year ago
Parthasarathy Sriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Vinoth
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Palepu Sudhir Rao
Director
over 13 years ago
over 13 years ago
Past Directors
Sandhya Venkatesan
Additional Director
almost 2 years ago
almost 2 years ago
Kamakoti Dhandapani
Additional Director
almost 2 years ago
almost 2 years ago
Mahadevan Onbathuveli Sivaram
Director
almost 4 years ago
almost 4 years ago
Mani Govindarajan .
Additional Director
almost 6 years ago
almost 6 years ago
Balajee Rangarajan
Additional Director
over 8 years ago
over 8 years ago
Srinivasan Nittala
Director
over 11 years ago
over 11 years ago
Pachampet Meenakshisundaram Venkatasubramanian
Director
over 13 years ago
over 13 years ago
Sriram Viswanathan
Director
over 13 years ago
over 13 years ago
Venkatraman Sankar .
Additional Director
over 13 years ago
over 13 years ago
Venkat Rangan .
Whole Time Director
about 14 years ago
about 14 years ago
Nagendra Lakshman Channasagara
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Software Engineering; Software Research, Software Development, Programming And Implementation; Hosting Computer Software Applications For Others; Software As A Service (Saa S); Server Hosting; Creation And Maintenance Of Websites; Computer Technology Consultancy In The Field Of Data Analytics; Computer Software Design For Others; Custom Design Of Software Packag...
[Class : 36] Financial Services; Services Relating To The Electronic Transfer Of Funds For The Purchase Of Goods And Services And For The Authorization, Processing And Collecting Of Electronic Payments And Electronic Financial Transactions; Payment Gateway Services And Facilities; Electronic Wallet Services; Electronic Processing Of Debit And Credit Card Transactions And Ele...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software For Facilitating Commercial Transactions Through Electronic Means Via Wireless Network; Computer Software Used To Process Mobile Payments; Computer Software For Use As An Electronic Wallet; Computer Software For Use In Contactless Transactions With Retailers, Merchants, And Vendors Via Mobile Devices Used To Process Mobile Payments; Computer So...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Market Simplified India Limited.
Charges
22 September 2011
Axis Bank Limited
1 Crore
18 August 2020
Icici Bank Limited
2 Crore
18 August 2020
Others
0
22 September 2011
Axis Bank Limited
0
18 August 2020
Others
0
22 September 2011
Axis Bank Limited
0
18 August 2020
Others
0
22 September 2011
Axis Bank Limited
0
Documents
Form DIR-12-28092020_signed
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DIR-12-28092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
XBRL document in respect Consolidated financial statement-16062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020
Optional Attachment-(1)-16062020
Copy of MGT-8-16062020
List of share holders, debenture holders;-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(4)-16062020
Form AOC-4(XBRL)-16062020_signed
Form MGT-7-16062020_signed
Form CHG-4-10032020_signed
Letter of the charge holder stating that the amount has been satisfied-10032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Notice of resignation;-07032020
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Declaration by first director-08082019