Company Information

CIN
Status
Date of Incorporation
08 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
66,703,710
Authorised Capital
71,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Balasubramanian
Prakash Balasubramanian
Director/Designated Partner
about 1 year ago
Pradeep Muralidharan Nair
Pradeep Muralidharan Nair
Director/Designated Partner
over 1 year ago
Vinay Surendra Verma
Vinay Surendra Verma
Director/Designated Partner
over 1 year ago
Chandrashekhar Eknath Potnis
Chandrashekhar Eknath Potnis
Director/Designated Partner
over 1 year ago
Sultan Said Al Ghaithi
Sultan Said Al Ghaithi
Director/Designated Partner
over 2 years ago

Past Directors

Mohammed Mubarak Mohammed Al Hasani
Mohammed Mubarak Mohammed Al Hasani
Additional Director
almost 7 years ago
Sanjeev Sharad Fadnavis
Sanjeev Sharad Fadnavis
Additional Director
over 8 years ago
Rashad Muhammad Alzubair Alzubair
Rashad Muhammad Alzubair Alzubair
Director
over 18 years ago

Registered Trademarks

Nitovate Nitor Infotech

[Class : 42] Software Development Services, Services Related To Create Technically Scalable Portal Based Solutions And Collaboration, Business Intelligence Application Services, Performance Management Domain, Product Development, Cloud And Saas Application Development

Nitovate Nitor Infotech

[Class : 42] Software Development Services, Services Related To Create Technically Scalable Portal Based Solutions And Collaboration, Business Intelligence Application Services, Performance Management Domain, Product Development, Cloud And Saas Application Development

Nitovate Nitor Infotech

[Class : 9] Data Processing Equipments And Computers And Software, Business Intelligence Application Services, Performance Management Domain, Software Products, Cloud And Saas Products
View +3 more Brands for Nitor Infotech Private Limited.

Charges

99 Lak
26 June 2016
Icici Bank Limited
50 Lak
23 March 2016
Icici Bank Limited
24 Lak
23 September 2011
Icici Bank Limited
13 Lak
07 December 2011
Icici Bank Limited
7 Lak
19 July 2021
Icici Bank Limited
69 Lak
19 July 2021
Icici Bank Limited
30 Lak
23 March 2016
Others
0
26 June 2016
Others
0
19 July 2021
Others
0
19 July 2021
Others
0
23 September 2011
Icici Bank Limited
0
07 December 2011
Icici Bank Limited
0
23 March 2016
Others
0
26 June 2016
Others
0
19 July 2021
Others
0
19 July 2021
Others
0
23 September 2011
Icici Bank Limited
0
07 December 2011
Icici Bank Limited
0

Documents

Form MSME FORM I-06112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
Form MGT-7-06112020_signed
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Supplementary or Test audit report under section 143-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form AOC - 4 CFS-20102020
Form AOC-4-20102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form DPT-3-03092020-signed
Form MGT-14-02092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form MSME FORM I-04052020_signed
Form MSME FORM I-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed