Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,513,520
Authorised Capital
1,671,040
Directors
Padmini Sekhsaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bruce Wayne Dahlgren
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Azim P. Hasham
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kulkarni
Director
over 2 years ago
over 2 years ago
Nalini Narotam Sekhsaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Bhayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Arihant Patni .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Amitkumar Gajendrakumar Patni
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Narasimhan Rajesh
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinaynathan Viswanathan
Director
over 12 years ago
over 12 years ago
Past Directors
Ranjit Nair
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software As A Service, Software Product Development And Services, Design, Marketing, Trading And Development Of Computer Software, Updating Of Computer So Are, Computer System Design, Computer System Analysis, Consultancy In The Field Of Computer Programming, Rental Of Computer Software, Services Relating To Research And Development, Hosting Services, Informatio...
[Class : 16] Booklets, Calendars, Advertisements, Cardboard Articles, Paper Folders, Greeting Cards, Handbooks, Posters, Printing Blocks, Instructional And Teaching Materials, Transparencies (Stationery), Wrappers, Writing Material, Printed Matter And Publications, Newsletters, Certificates, Forms Of All Kinds, Pamphlets, Labels, Brochures, Plastic Cards, Stickers, Stationer...
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] Software Product Development And Services, Design, Marketing, Trading And Development Of Computer Software, Updating Of Computer Software, Computer System Design, Computer System Analysis, Consultancy In The Field Of Computer Programming, Duplication Of Computer Programme, Services Relating To Research And Development, Information Systems, Database Services, Off...
View +2 more Brands for Altizon Systems Private Limited.
Documents
List of share holders, debenture holders;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Supplementary or Test audit report under section 143-12112020
Form AOC - 4 CFS-12112020
Form MGT-7-12112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4 additional attachment-28102020_signed
Form AOC-4-28102020_signed
Form MGT-14-07102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-18102019_signed
