Company Information
CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirajkumar Ramniklal Karelia
Director/Designated Partner
over 1 year ago
over 1 year ago
Aniruddh Kamleshkumar Nagodra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kamlesh Jayantilal Nagodra
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retail Services Connected To Sale Of Calculating Machine, Data Processing & Processing Equipments, Computer Software, Software Application For Mobile Phones, Software (Downloadable)and Packaged Software
[Class : 9] Calculating Machine, Data Processing & Processing Equipments, Computer Software, Software Application For Mobile Phones, Software (Downloadable) And Packaged Software
[Class : 42] Development Of Computer Software For E Business Portals, Computer Software And Hardware Design & Development Services, Design And Hosting Of Web Portals, Softwae As A Service, Software Development, Developing Computer Software
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Version Systems Private Limited.
Charges
19 March 2013
Hdfc Bank Limited
89 Lak
19 March 2021
Bank Of Baroda
14 Lak
02 March 2021
Bank Of Baroda
14 Lak
19 March 2021
Others
0
02 March 2021
Others
0
19 March 2013
Hdfc Bank Limited
0
19 March 2021
Others
0
02 March 2021
Others
0
19 March 2013
Hdfc Bank Limited
0
19 March 2021
Others
0
02 March 2021
Others
0
19 March 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form MGT-14-01112020_signed
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association-30102020
Form DPT-3-03082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-4-16022017_signed
Letter of the charge holder stating that the amount has been satisfied-16022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170216
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016