Company Information

CIN
Status
Date of Incorporation
19 June 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
41,313,258
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Jain
Arun Jain
Director/Designated Partner
over 1 year ago
. Manju Jain
. Manju Jain
Director/Designated Partner
over 1 year ago
Mahesh Velliyur Nott .
Mahesh Velliyur Nott .
Director/Designated Partner
over 1 year ago
Rama Sivaraman
Rama Sivaraman
Director/Designated Partner
almost 3 years ago
Venkatraman Gopalasamudram Srinivasan
Venkatraman Gopalasamudram Srinivasan
Manager/Secretary
almost 3 years ago
Aravamudhan Ramaswamy Parthasarathy
Aravamudhan Ramaswamy Parthasarathy
Director/Designated Partner
over 4 years ago
Shankar Krishnamurthy
Shankar Krishnamurthy
Director
over 5 years ago
Thevarkalathil Raman Nair Madanmohan
Thevarkalathil Raman Nair Madanmohan
Director/Designated Partner
almost 16 years ago
Indupuri Ranga Reddy .
Indupuri Ranga Reddy .
Director/Designated Partner
over 24 years ago

Past Directors

Nurani Neelakantan Subramanian
Nurani Neelakantan Subramanian
Additional Director
over 3 years ago
Padmanabhachari Venkatesh
Padmanabhachari Venkatesh
Additional Director
over 3 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Additional Director
over 7 years ago
Chitra Ramkrishna .
Chitra Ramkrishna .
Director
over 7 years ago

Registered Trademarks

Assurehawk Maveric Systems

[Class : 9] Computers, Computer Peripherals And Computer Software.

Assure Hawk Maveric Systems Limited

[Class : 9] Computers, Computer Peripherals And Computer Software.

Assure Hawk Maveric Systems

[Class : 42] Design And Development Of Computer Hardware And Software; Consultancy Services Related To Computer Software And Hardware; Computer Software And Hardware Testing Services.
View +4 more Brands for Maveric Systems Limited.

Charges

52 Crore
16 February 2016
Citi Bank N.a.
25 Crore
30 March 2004
Statement Bank Of India Leather And International Branch
27 Crore
25 August 2015
Dbs Bank Ltd
1 Crore
31 August 2010
Hdfc Bank Limited
4 Lak
21 March 2002
State Bank Of India
90 Lak
30 March 2004
State Bank Of India
0
16 February 2016
Citi Bank N.a.
0
21 March 2002
State Bank Of India
0
31 August 2010
Hdfc Bank Limited
0
25 August 2015
Dbs Bank Ltd
0
30 March 2004
State Bank Of India
0
16 February 2016
Citi Bank N.a.
0
21 March 2002
State Bank Of India
0
31 August 2010
Hdfc Bank Limited
0
25 August 2015
Dbs Bank Ltd
0
30 March 2004
State Bank Of India
0
16 February 2016
Citi Bank N.a.
0
21 March 2002
State Bank Of India
0
31 August 2010
Hdfc Bank Limited
0
25 August 2015
Dbs Bank Ltd
0

Documents

Form MGT-14-17022021_signed
Form PAS-3-13022021_signed
Copy of Board or Shareholders? resolution-25112020
Copy of the special resolution authorizing the issue of bonus shares;-25112020
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.-25112020
Form PAS-6-04112020_signed
Form SH-7-29102020-signed
Form DPT-3-27102020_signed
Altered memorandum of assciation;-21102020
Copy of the resolution for alteration of capital;-21102020
Form AOC-4(XBRL)-21102020-signed
Form SH-7-20102020-signed
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form MGT-7-20102020_signed
Altered articles of association;-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Altered memorandum of association-05102020
Copy of the resolution for alteration of capital;-05102020
Optional Attachment-(3)-05102020
Altered articles of association-05102020
Optional Attachment-(2)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
XBRL document in respect Consolidated financial statement-03102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-26092020
Form PAS-6-08092020_signed
Form MR-1-10082020_signed
Copy of board resolution-03082020