Company Information

CIN
U72200KA2006PTC039599
Status
Date of Incorporation
01 June 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
267,452,865
Authorised Capital
300,000,000

Directors

Rohitt Mutthoo
Rohitt Mutthoo
Director/Designated Partner
for 10 months
Tushar Vyas
Tushar Vyas
Director
for about 16 years
Paul Gratien Robine
Paul Gratien Robine
Director/Designated Partner
for over 7 years
Vinod Keni
Vinod Keni
Director/Designated Partner
for over 1 year
Anant Kansal
Anant Kansal
Director/Designated Partner
for over 1 year
Rajendra Kumar Khare
Rajendra Kumar Khare
Director/Designated Partner
for about 18 years

Past Directors

Avneet Singh Kochar
Avneet Singh Kochar
Nominee Director
over 6 years ago
Parmeshwar Kumar Agiwal
Parmeshwar Kumar Agiwal
Director
about 10 years ago
Pajir Vishwanath Rajesh Rai
Pajir Vishwanath Rajesh Rai
Additional Director
about 13 years ago
Ravi Bail
Ravi Bail
Director
about 18 years ago
Tapan Datta Kumar
Tapan Datta Kumar
Director
about 18 years ago
Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Director
over 18 years ago

Charges

11 Crore
15 September 2018
Technology Development Board
11 Crore
16 September 2016
Innoven Capital India Private Limited
3 Crore
24 July 2010
Technology Development Board
4 Crore
16 September 2016
Others
0
15 September 2018
Others
0
24 July 2010
Technology Development Board
0
16 September 2016
Others
0
15 September 2018
Others
0
24 July 2010
Technology Development Board
0
16 September 2016
Others
0
15 September 2018
Others
0
24 July 2010
Technology Development Board
0

Documents

Form DPT-3-06012021_signed
Form GNL-3-31122020
Optional Attachment-(1)-29122020
Form DPT-3-18052020-signed
Form PAS-3-13032020_signed
Form MGT-6-12032020_signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
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.-06032020
Optional Attachment-(2)-06032020
Copy of Board or Shareholders? resolution-06032020
-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(3)-06032020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-06122019_signed

Frequently Asked Questions

What is the date on which the Surewaves mediatech private limited incorporated?

Surewaves mediatech private limited was incorporated on 01 June 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Surewaves mediatech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surewaves mediatech private limited?

12 of directors are associated with the company.

What is the number of directors associated with Surewaves mediatech private limited?

12 of directors are associated with the company.