Company Information

CIN
Status
Date of Incorporation
21 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
134,126,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajani Nagaraj
Rajani Nagaraj
Director/Designated Partner
over 1 year ago
Ayyagari Lakshmanarao
Ayyagari Lakshmanarao
Wholetime Director
over 11 years ago
Srinivas Chidambaram
Srinivas Chidambaram
Nominee Director
over 11 years ago
Srikanth Rao Manchala
Srikanth Rao Manchala
Director
about 18 years ago

Past Directors

Laxmi Srikanth
Laxmi Srikanth
Additional Director
over 3 years ago
Subramanian Ganesh
Subramanian Ganesh
Director
over 14 years ago
Venkatraman Ganesh
Venkatraman Ganesh
Additional Director
over 16 years ago
Arvind Bhambri .
Arvind Bhambri .
Director
almost 18 years ago
Ronald Max Oehm
Ronald Max Oehm
Director
almost 18 years ago

Registered Trademarks

Digital Evolution Simplified Trianz Holdings

[Class : 35] Business Analysis And Appraisals; Business Consultancy; Business Information; Business Research; Commercial Or Industrial Management Assistance; Compilation And Systemization Of Information Into Computer Database; Compilation Of Statistics; Data Search In Computer Files For Others; Business Management Analysis And Information Services, Including Business And Bus...

Digital Evolution Simplified Trianz Holdings

[Class : 42] Computer Software And Information Technology Consultancy; Internet Security Consultancy; Monitoring Of Computer Systems Information Technology Consultancy And Advisory Services Including Information Technology Maturity Modeling; Information Technology Consultancy And Advisory Services Relating To The Computer Software For Business Maturity Modeling.

Digital Simplified Trianz Holdings

[Class : 35] Business Analysis And Appraisals;Business Consultancy;Business Information; Business Research; Commercial Or Industrial Management Assistance; Compilation And Systemization Of Information Into Computer Database; Compilation Of Statistics; Data Search In Computer Files For Others; Analytics & Information Management Services, Including Business And Maturity Asse...
View +8 more Brands for Trianz Holdings Private Limited.

Charges

0
12 February 2018
Yes Bank Limited
15 Crore
23 March 2015
Hdfc Bank Limited
31 Crore
21 August 2009
State Bank Of India
54 Crore
12 February 2018
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
21 August 2009
State Bank Of India
0
12 February 2018
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
21 August 2009
State Bank Of India
0
12 February 2018
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
21 August 2009
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07092020
Form CHG-4-07092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Form AOC-5-21072020-signed
Copy of board resolution-16072020
Proof of dispatch-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Notice of resignation filed with the company-10062020
Optional Attachment-(2)-10062020
Form DIR-11-10062020_signed
Evidence of cessation;-10062020
Acknowledgement received from company-10062020
Form DPT-3-28052020-signed
Form ADT-1-18052020_signed
Copy of resolution passed by the company-15052020
Copy of written consent given by auditor-15052020
Form CHG-4-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-07052020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29082019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DPT-3-30062019
Optional Attachment-(1)-11062019