Company Information
CIN
Status
Date of Incorporation
20 September 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
6,673,770
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sameer Subhash Sawarkar
Whole Time Director
almost 2 years ago
almost 2 years ago
Charles Antoine Janssen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinak Ashok Shrikhande
Nominee Director
over 8 years ago
over 8 years ago
Nagaraja Prakasam .
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramesh Alur
Nominee Director
over 16 years ago
over 16 years ago
Rajeev Kumar
Whole Time Director
about 21 years ago
about 21 years ago
Past Directors
Shrikant Vasudevrao Shingane
Nominee Director
over 10 years ago
over 10 years ago
Aditya Kapil
Nominee Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 44] Medical And Healthcare Services; Healthcare Advisory Services; Healthcare Consultancy Services; Providing Medical Information In The Healthcare Sector; Collation Of Information In The Healthcare Sector; Telemedicine Services Included In Class 44.
[Class : 42] Software Development Services; Computer System Design And Analysis; Computer Technology Consultancy; Research And Development Services Relating To Computer Software; Development, Maintenance And Updating Of Computer Software; Software As A Service [Saa S]; Testing Of Computer Software Included In Class 42.
[Class : 44] Telemedicine Related Services.
View +8 more Brands for Neurosynaptic Communications Private Limited.
Charges
13 February 2009
Indian Overseas Bank
1 Crore
20 August 2007
Technology Development Board
95 Lak
20 August 2007
Technology Development Board
1 Crore
28 August 2004
Catholic Syrian Bank Limited
3 Lak
23 September 2022
Others
0
13 February 2009
Indian Overseas Bank
0
28 March 2022
Others
0
20 August 2007
Technology Development Board
0
28 August 2004
Catholic Syrian Bank Limited
0
20 August 2007
Technology Development Board
0
23 September 2022
Others
0
13 February 2009
Indian Overseas Bank
0
28 March 2022
Others
0
20 August 2007
Technology Development Board
0
28 August 2004
Catholic Syrian Bank Limited
0
20 August 2007
Technology Development Board
0
23 September 2022
Others
0
13 February 2009
Indian Overseas Bank
0
28 March 2022
Others
0
20 August 2007
Technology Development Board
0
28 August 2004
Catholic Syrian Bank Limited
0
20 August 2007
Technology Development Board
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-31122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form PAS-3-22122020_signed
Form PAS-3-21122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Valuation Report from the valuer, if any;-21122020
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.-19122020
Copy of Board or Shareholders? resolution-19122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-02062020-signed
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-23102019
