Company Information
CIN
Status
Date of Incorporation
24 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,049,390
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Rasiklal Kothary
Director
over 1 year ago
over 1 year ago
Bipin Taro Vazirani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Hiya Bipin Vazirani
Additional Director
over 7 years ago
over 7 years ago
Moneet Rasik Vijayakar
Director
over 8 years ago
over 8 years ago
Shilpa Nikhil Kothary
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 45] Identification Verification Services, Namely Providing Authentication Of Personal Identification Information And Related Security Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Identification Verification Services, Namely Providing Authentication Of Personal Identification Information And Related Security Services Included In Class 45.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Industrial Analysis And Research Design And Development Of Computer Hardware And Software Applications Or Programs For Security Systems Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +13 more Brands for Viraat Authentication Systems Private Limited.
Charges
14 August 2015
Punjab National Bank
5 Lak
14 August 2015
Punjab National Bank
0
14 August 2015
Punjab National Bank
0
14 August 2015
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Notice of resignation;-29092018
Form DIR-12-21092018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017