Company Information
CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,410,500
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Lal
Director/Designated Partner
12 months ago
12 months ago
Mahendra Vinayak Vichare
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradip Chandrakant Mehta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Chandrakala Purohit
Director
about 10 years ago
about 10 years ago
Ketan Jashavantlal Shah
Director
about 12 years ago
about 12 years ago
Romil Rasik Meghani
Director
over 13 years ago
over 13 years ago
Dolar Bharatkumar Doshi
Director
almost 18 years ago
almost 18 years ago
Ketan Chandravadan Doshi
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Financial Services,Financial Information Via Mobile Applications, Banking Services, Online Banking Services Accessible Through Downloadable Mobile Applications.
[Class : 42] Research And Development In The Field Of Application Programming Interfaces For Online Banking Payment, Non Downloadable Software For Payment.
[Class : 9] Downloadable Application Software For Payment Through Mobile.
View +9 more Brands for Pay Point India Network Private Limited.
Charges
11 November 2019
Icici Bank Limited
13 Crore
03 December 2016
Icici Bank Limited
23 Lak
19 May 2016
Icici Bank Limited
15 Lak
29 April 2015
Icici Bank Limited
33 Lak
21 November 2013
Kotak Mahindra Bank Limited
50 Thousand
29 April 2013
Oriental Bank Of Commerce
4 Crore
18 March 2021
Sbi Cards And Payment Services Limited
1 Lak
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22032021-signed
Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(1)-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Optional Attachment-(2)-29082020
Form PAS-3-19082020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Complete record of private placement offers and acceptances in Form PAS-5.-19082020
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.-19082020
Optional Attachment-(1)-19082020
Copy of Board or Shareholders? resolution-19082020
Form MSME FORM I-14082020_signed
Form SH-7-09042020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form CHG-4-09122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191209