Company Information
CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Shashikant Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Saloni Bharat Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kiran Uttam Bafna
Additional Director
over 1 year ago
over 1 year ago
Nandheesh Sathyavelu
Additional Director
over 3 years ago
over 3 years ago
Prashanth Madhavan
Additional Director
over 6 years ago
over 6 years ago
Anshul Banwarilal Somani
Additional Director
over 6 years ago
over 6 years ago
Karan Malhotra
Additional Director
over 6 years ago
over 6 years ago
Prashant Radhakrishnan Pillai
Additional Director
about 8 years ago
about 8 years ago
Veera Dikshit Suneel
Additional Director
almost 9 years ago
almost 9 years ago
Ranjit Mansingh Pawar
Director
over 9 years ago
over 9 years ago
Varghese Paul
Additional Director
over 10 years ago
over 10 years ago
Arvind Suresh Pachhapur
Director
over 12 years ago
over 12 years ago
Ambika Nair
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Development And Publication Of Computer Software For Providing Legal Information Including Electronic Books, Journals, Etc., Developing And Providing Updates For Such Computer Softwares.
[Class : 42] Development And Publication Of Computer Software For Providing Legal Information Including Electronic Books, Journals, Etc., Developing And Providing Updates For Such Computer Softwares.
[Class : 9] Computer Software Included In Class 09.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Thomson Reuters South Asia Private Limited.
Documents
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Form MSME FORM I-05082020_signed
Approval letter of extension of financial year or AGM-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Approval letter for extension of AGM;-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-09062019_signed
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-01102018_signed
Form DIR-12-17092018_signed