Company Information
CIN
Status
Date of Incorporation
22 June 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
69,462,420
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Kochhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vallabh Roopchand Bhanshali
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Keshav Ghaisas
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Udai Kothari
Director/Designated Partner
over 10 years ago
over 10 years ago
Makarand Shrikant Padalkar
Director
over 23 years ago
over 23 years ago
Past Directors
Sandeep Govind Indurkar
Nominee Director
over 4 years ago
over 4 years ago
Abhijit Singh
Nominee Director
almost 7 years ago
almost 7 years ago
Vibhav Kirit Hathi
Nominee Director
almost 8 years ago
almost 8 years ago
Sumeet Balkrishna Phadnis
Additional Director
almost 9 years ago
almost 9 years ago
Mandar Dnyaneshwar Agashe
Director
almost 10 years ago
almost 10 years ago
Harish Appu Prabhu
Director
over 10 years ago
over 10 years ago
Anurag Sinha
Nominee Director
about 13 years ago
about 13 years ago
Prakash Desai Dattaram
Additional Director
about 13 years ago
about 13 years ago
Mukul Mohandas Goyal
Additional Director
about 13 years ago
about 13 years ago
Radha Binod Barman
Additional Director
over 13 years ago
over 13 years ago
Kiran Yeshwant Deshpande
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Administration Of Monetary Rewards Derived From The Accumulation Of Points; Issuance Of Electronic Payment Cards Associated With Incentive And Bonus Plans; Issuance Of Coupons In Connection With Incentive Plans; Administration Of Monetary Rewards For Incentives; Administration Of In Kind Rewards For Incentives Derived From The Accumulation Of Points; Issuance Of...
[Class : 42] Software As A Service (Saas) Services Featuring Software And Platform As A Service (Paas) Services Featuring Computer Software Platforms For Administering Online Recognition, Sales Incentive And Loyalty Incentive Programs On A Worldwide Basis For The Customers, Employees And Sales Associates Of Third Parties; Software As A Service (Saas) Services Featuring Softw...
[Class : 9] Downloadable Computer Application Software For Mobile Devices, Namely, Downloadable Software For Managing Loyalty Program Accounts And Benefits For Customers; Computer Software Applications, Downloadable; Computer Programs, Recorded; Software Applications And Downloadable Applications For Use With Mobile Devices; Electronic Payment Terminal; Computer Game Softwar...
View +67 more Brands for Sarvatra Technologies Private Limited.
Charges
20 May 2002
The Shree Suvarna Sahakari Bank Limited
3 Crore
20 May 2002
The Shree Suvarna Sahakari Bank Limited
0
20 May 2002
The Shree Suvarna Sahakari Bank Limited
0
20 May 2002
The Shree Suvarna Sahakari Bank Limited
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-14-18122020_signed
Form MGT-14-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Form SH-7-16122020-signed
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Form MSME FORM I-29102020_signed
Form MSME FORM I-30042020_signed
Form BEN - 2-26032020_signed
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Declaration under section 90-26032020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-14-04122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019