Company Information

CIN
Status
Date of Incorporation
15 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
196,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kollannore Thomas
Ashok Kollannore Thomas
Director/Designated Partner
over 1 year ago
Neeraj Chhibba
Neeraj Chhibba
Director/Designated Partner
over 11 years ago

Past Directors

Sandeep Mehta
Sandeep Mehta
Director
over 23 years ago
Vikram Sehgal
Vikram Sehgal
Director
over 24 years ago
Man Mohan Gupta
Man Mohan Gupta
Director
over 24 years ago

Registered Trademarks

Thinking Breakthroughs Nagarro Software

[Class : 9] Computer Software, Recorded Computer Programs For Use In Creating, Viewing, Manipulating, Printing, Storing, Transferring & Retrieving Computer Aided Graphics, Text Documents, Fonts, Multi Media Applications & Video Image[Class : 42] Computer Programming, Computer Software Design, Installation Of Computer Software, Maintenance Of Computer Software, Updat...

Nagarro Thinking Breakthroughs Nagarro Software

[Class : 9] Computer, Computer Software, Recorded Computer Programs For Use In Creating, Viewing, Manipulating, Printing, Storing, Transferring & Retrieving Computer Aided Graphics, Text Documents, Fonts, Multi Media Applications & Video Images; Computer Hardware & Accessories; Computer Peripherals & Terminals; Discs; Drives Printers Modems; Hard & Floppy Discs, Electronic O...

Charges

25 Crore
15 May 2008
Yes Bank Limited
25 Crore
05 October 2007
Yes Bank Limited
2 Crore
16 January 2003
Punajb National Bank
45 Lak
22 May 2006
Icici Bank Ltd
5 Lak
23 January 2004
I.c.i.c.i. Bank Ltd.
12 Lak
06 October 2008
Small Industries Development Bank Of India
4 Crore
15 May 2008
Yes Bank Limited
0
05 October 2007
Yes Bank Limited
0
23 January 2004
I.c.i.c.i. Bank Ltd.
0
16 January 2003
Punajb National Bank
0
06 October 2008
Small Industries Development Bank Of India
0
22 May 2006
Icici Bank Ltd
0
15 May 2008
Yes Bank Limited
0
05 October 2007
Yes Bank Limited
0
23 January 2004
I.c.i.c.i. Bank Ltd.
0
16 January 2003
Punajb National Bank
0
06 October 2008
Small Industries Development Bank Of India
0
22 May 2006
Icici Bank Ltd
0
15 May 2008
Yes Bank Limited
0
05 October 2007
Yes Bank Limited
0
23 January 2004
I.c.i.c.i. Bank Ltd.
0
16 January 2003
Punajb National Bank
0
06 October 2008
Small Industries Development Bank Of India
0
22 May 2006
Icici Bank Ltd
0

Documents

Form DPT-3-04032021-signed
Optional Attachment-(1)-07122020
Form AOC-4(XBRL)-07122020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DPT-3-08092020-signed
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
List of share holders, debenture holders;-28082019
Copy of MGT-8-28082019
Form MGT-7-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Form AOC-4(XBRL)-08082019_signed
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
List of share holders, debenture holders;-25062018
Copy of MGT-8-25062018
Form MGT-7-25062018_signed
Form ADT-1-21062018_signed
Optional Attachment-(1)-21062018
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Form AOC-4(XBRL)-17042018_signed