Company Information
CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 December 2021
Paid Up Capital
9,102,900
Authorised Capital
10,000,000
Directors
Nirmala Thampi
Director/Designated Partner
about 20 years ago
about 20 years ago
Praveen Vadakkeppat Thampi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Prince Vadakepat Thampi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Unni Vijayan Nair Tharavai
Additional Director
over 7 years ago
over 7 years ago
Sabarigirish Thampi
Director
almost 12 years ago
almost 12 years ago
Ravi Kumar Venkatraman
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Providing Services Of Computer Programming ,Computer Hardware (Consultancy),Computer Programs (Duplication Of), Computer Rental, Service & Repair Of Computer Hardware, Computer Software Consultancy, Computer Software Design, Computer Software (Installation Of ), Computer Software (Maintenance Of), Computer Software (Updating Of), Computer System Design, Computer...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Manufacturer And Trader Of Computers, Computing Apparatus, Computer Parts, Computer Programmers And Peripherals And Accessories Thereof Including Semi Conductor Chips, Printed Circuit Boards, Discs, Terminals, Printers, Modems, Devices For Recording, Processing, Sending, Storing And Providing Output Of Data And Information As Well As Software Required For The S...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Providing Services Of Computer Programming ,Computer Hardware (Con Sultan Cy),Computer Programs (Duplication Of), Computer Rental, Service & Repair Of Computer Hardware, Computer Software Consultancy, Computer Software Design, Computer Software (Installation Of ), Computer Software (Maintenance Of), Computer Software (Updating Of), Computer System Design, Comput...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Arowana Consulting Limited.
Charges
06 May 2016
Edelweiss Retail Finance Limited
1 Crore
06 January 2016
Indusind Bank Ltd.
8 Crore
19 January 2017
Yes Bank Limited
10 Crore
26 March 2015
Icici Bank Limited
4 Crore
16 December 2015
India Infoline Housing Finance Limited
8 Crore
26 September 2013
Kotak Mahindra Bank Limited
79 Lak
04 November 2009
Axis Bank Limited
4 Crore
17 July 2014
Deutsche Bank Ag
25 Lak
23 September 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
28 November 2007
The Hongkong And Sanghai Banking Corporation
1 Crore
19 January 2017
Yes Bank Limited
0
06 May 2016
Others
0
26 March 2015
Icici Bank Limited
0
17 July 2014
Deutsche Bank Ag
0
06 January 2016
Others
0
16 December 2015
India Infoline Housing Finance Limited
0
26 September 2013
Kotak Mahindra Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation
0
28 November 2007
The Hongkong And Sanghai Banking Corporation
0
04 November 2009
Axis Bank Limited
0
19 January 2017
Yes Bank Limited
0
06 May 2016
Others
0
26 March 2015
Icici Bank Limited
0
17 July 2014
Deutsche Bank Ag
0
06 January 2016
Others
0
16 December 2015
India Infoline Housing Finance Limited
0
26 September 2013
Kotak Mahindra Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation
0
28 November 2007
The Hongkong And Sanghai Banking Corporation
0
04 November 2009
Axis Bank Limited
0
Documents
Form DPT-3-26082020-signed
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form DPT-3-27052020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Approval letter for extension of AGM;-09122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Form DPT-3-09072019
