Company Information
CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jeeja Gopinath Gopinathan
Director
about 14 years ago
about 14 years ago
Past Directors
Deviprasad Thrivikraman Pillai
Additional Director
over 8 years ago
over 8 years ago
Bhaskaran Nair Sreekumar
Additional Director
almost 11 years ago
almost 11 years ago
Aiyappan Pillai Gopinathan Nair
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Records Management Services, Namely, Document Indexing For Others; Consultancy Relating To Business Document Management; Duplication Of Documents; Copying Of Documents; Business Assistance; Business Management, Business Administration, Office Functions; Information And Data Compiling And Analyzing Relating To Business Management; Analyzing And Compiling Business...
[Class : 9] Document Management System Software; Personal Computer Application Software For Document Control Systems; Computer Software To Enable Searching And Retrieval Of Data; Computer Software For Scanning Images And Documents; Interactive Software Based On Artificial Intelligence; Data Processing Programmes; Business Intelligence Software; Document Automation Software; ...
[Class : 35] Outsourcing Services In The Field Of Business Analytics; Data Management And Processing; Compilation Of Information Relating To Information Systems; Market Research And Analysis; Analysis Of Marketing Trends; Computerized Database Management; Statistical Analysis And Reporting Services; Automated Data Processing; Data Processing For The Collection Of Data For Bu...
View +1 more Brands for Techvantage Systems Private Limited.
Charges
14 August 2018
Hdfc Bank Limited
1 Crore
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed