Company Information

CIN
Status
Date of Incorporation
13 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,776,130
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mugur Raghavendra Samira Rao
Mugur Raghavendra Samira Rao
Director
about 1 year ago
Gururaja Upendra .
Gururaja Upendra .
Director
over 12 years ago
Srinivasa Ayyalaraju
Srinivasa Ayyalaraju
Director
over 12 years ago
Nimish Sanghi
Nimish Sanghi
Director
over 12 years ago

Past Directors

Murugappan Nagamanikkam
Murugappan Nagamanikkam
Additional Director
almost 9 years ago

Registered Trademarks

Finjinn Paybooks Technologies India

[Class : 36] Real Estate Affairs

Finjinn Paybooks Technologies India

[Class : 35] Advertising, Business Management, Business Consulting, Marketing, Sales Promotion, Presentation Of Goods For The Purpose Of Sale, E Commerce

Finjinn Logo Paybooks Technologies India

[Class : 42] :Design And Development Of Computer Software, Including Mobile Applications, Design And Development Of Websites
View +7 more Brands for Paybooks Technologies India Private Limited.

Documents

Form ADT-1-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-20112019-signed
Form MSME FORM I-31052019
Form PAS-3-20022019_signed
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.-20022019
Copy of Board or Shareholders? resolution-20022019
List of share holders, debenture holders;-29122018
Approval letter for extension of AGM;-29122018
Form MGT-7-29122018_signed
Approval letter of extension of financial year or AGM-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed