Company Information
CIN
Status
Date of Incorporation
14 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
170,812,200
Authorised Capital
296,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukul Teckchandani
Director/Designated Partner
about 1 year ago
about 1 year ago
Harsh Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sandeep Gigoo .
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Pankaj Sharma
Director
almost 10 years ago
almost 10 years ago
Amit Tyagi
Director
almost 10 years ago
almost 10 years ago
Jacques Roux
Director
over 15 years ago
over 15 years ago
Dilip Vasudeo Gupta
Company Secretary
over 16 years ago
over 16 years ago
Kamran Abdulgani Radiowala
Additional Director
over 17 years ago
over 17 years ago
Ashu Chawla
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Computer, Computer Software, Recorded Computer Programmes For Use In Creating, Viewing, Manipulating, Printing, Storing, Transferring & Retrieving Computer Aided Graphics; Multi Media Applications & Video Images; Hardware & Accessories; Computer Peripherals & Terminals; Discs; Drives Printers Modems; Hard & Floppy Discs; Interfaces; Cables; Circuit Boards; Fax Mo...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 February 2000
Icici Bank Ltd.
21 Crore
12 May 2006
Bank Of Baroda Consortium Comprising Bank Of Baroda And Bank Of India
185 Crore
19 March 1999
The United Western Bank Ltd.
50 Lak
04 February 2005
The Saraswat Co - Operative Bank Ltd.
25 Lak
10 May 2001
Icici Bank Ltd.
34 Crore
15 February 2001
The Saraswat Co - Operative Bank Ltd.
25 Lak
09 May 2001
Icici Bank
0
09 February 1999
The United Western Bank Ltd.
2 Crore
10 May 2001
Icici Bank Ltd.
0
15 February 2001
The Saraswat Co - Operative Bank Ltd.
0
04 February 2005
The Saraswat Co - Operative Bank Ltd.
0
19 March 1999
The United Western Bank Ltd.
0
09 February 1999
The United Western Bank Ltd.
0
02 February 2000
Icici Bank Ltd.
0
09 May 2001
Icici Bank
0
12 May 2006
Bank Of Baroda Consortium Comprising Bank Of Baroda And Bank Of India
0
10 May 2001
Icici Bank Ltd.
0
15 February 2001
The Saraswat Co - Operative Bank Ltd.
0
04 February 2005
The Saraswat Co - Operative Bank Ltd.
0
19 March 1999
The United Western Bank Ltd.
0
09 February 1999
The United Western Bank Ltd.
0
02 February 2000
Icici Bank Ltd.
0
09 May 2001
Icici Bank
0
12 May 2006
Bank Of Baroda Consortium Comprising Bank Of Baroda And Bank Of India
0
10 May 2001
Icici Bank Ltd.
0
15 February 2001
The Saraswat Co - Operative Bank Ltd.
0
04 February 2005
The Saraswat Co - Operative Bank Ltd.
0
19 March 1999
The United Western Bank Ltd.
0
09 February 1999
The United Western Bank Ltd.
0
02 February 2000
Icici Bank Ltd.
0
09 May 2001
Icici Bank
0
12 May 2006
Bank Of Baroda Consortium Comprising Bank Of Baroda And Bank Of India
0
10 May 2001
Icici Bank Ltd.
0
15 February 2001
The Saraswat Co - Operative Bank Ltd.
0
04 February 2005
The Saraswat Co - Operative Bank Ltd.
0
19 March 1999
The United Western Bank Ltd.
0
09 February 1999
The United Western Bank Ltd.
0
02 February 2000
Icici Bank Ltd.
0
09 May 2001
Icici Bank
0
12 May 2006
Bank Of Baroda Consortium Comprising Bank Of Baroda And Bank Of India
0
Documents
Form GNL-2-24102018-signed
Form MGT-14-22082018_signed
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Optional Attachment-(1)-22082018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22082018
Form GNL-2-23032018-signed
Form GNL-2-22032018-signed
Optional Attachment-(1)-17032018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17032018
Form GNL-2-08022017-signed
Optional Attachment-(4)-02022017
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02022017
Optional Attachment-(3)-02022017
Form GNL-2-01022017-signed
Form MGT-14-31012017-signed
Form GNL-2-27012017-signed
Optional Attachment-(2)-27012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Optional Attachment-(1)-27012017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27012017
Optional Attachment-(1)-17012017
Optional Attachment-(3)-17012017
Optional Attachment-(4)-17012017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17012017
Optional Attachment-(2)-17012017
Form DIR-11-16012017_signed