Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,152,310
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Kumar Roy
Dev Kumar Roy
Director/Designated Partner
over 8 years ago
Nilanjana Mohanram Roy
Nilanjana Mohanram Roy
Director/Designated Partner
over 8 years ago
Paula Ravindra Mariwala
Paula Ravindra Mariwala
Nominee Director
about 16 years ago
Gagankumar Sureshchandra Goyal
Gagankumar Sureshchandra Goyal
Director
about 18 years ago

Past Directors

Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Nominee Director
about 16 years ago
Abhishek Biswal
Abhishek Biswal
Director
almost 18 years ago
Richa Umang Agarwal
Richa Umang Agarwal
Director
about 18 years ago

Registered Trademarks

Ipitara Thinklabs Technosolution

[Class : 9] Educational Computer Software, Electrically And Electronically Operating Teaching Instruments And Apparatus Thereof, Electricity Conduits, Electricity Indicators And Inverters, Magnetic Data Carriers, Computer Operating Programs, Dictating Machine Digital Control And Operating System For Robots Recording Disc, Data Processing Equipment And Computers, Amusement Au...

Robonaut Thinklabs Technosolution

[Class : 28] Games, Toys, Electronic Hand Held Game Units, Automatic Games, Electronic Toy For Children And Parts Thereof, Battery Or Mechanically Or Electronically Operated Action Toys, Different Types And Shapes Of Blocks And Cubes, Toy Masks And Pistols, Parts And Fittings Of Toy,Included In Class 28

Robonaut Thinklabs Technosolution

[Class : 9] Educational Computer Software, Electrically And Electronically Operating Teaching Instruments And Apparatus Thereof, Electricity Conduits, Electricity Indicators And Inverters, Magnetic Data Carriers, Computer Operating Programs, Dictating Machine Digital Control And Operating System For Robots Recording Disc, Data Processing Equipment And Computers, Amusement Au...
View +7 more Brands for Thinklabs Technosolutions Private Limited.

Charges

50 Lak
24 February 2016
Union Bank Of India
50 Lak
07 January 2014
Jain Sons Finlease Limited
1 Crore
04 July 2013
Jain Sons Finlease Limited
1 Crore
08 October 2012
Union Bank Of India
1 Crore
24 February 2016
Others
0
08 October 2012
Union Bank Of India
0
04 July 2013
Jain Sons Finlease Limited
0
07 January 2014
Jain Sons Finlease Limited
0
24 February 2016
Others
0
08 October 2012
Union Bank Of India
0
04 July 2013
Jain Sons Finlease Limited
0
07 January 2014
Jain Sons Finlease Limited
0
24 February 2016
Others
0
08 October 2012
Union Bank Of India
0
04 July 2013
Jain Sons Finlease Limited
0
07 January 2014
Jain Sons Finlease Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form ADT-1-26102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form ADT-3-16102018-signed
Resignation letter-12102018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017