Company Information
CIN
Status
Date of Incorporation
27 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,376,870
Authorised Capital
586,500,000
Directors
Rakesh Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Umar Ali Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nasir Usman Shaikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Jugalkishor Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muralidharan Ramachandran
Director
over 6 years ago
over 6 years ago
Past Directors
Rajneesh Jain
Director
over 6 years ago
over 6 years ago
Vinay Kumar Aggarwal
Director
over 9 years ago
over 9 years ago
Francis Yvon Meston
Director
over 12 years ago
over 12 years ago
Milind Madhav Kamat
Director
about 18 years ago
about 18 years ago
Krishnamani Chalam
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 38] Telecommunication Services; Provision Of Access To Electronic Sites; Secure E Mail Services; Computer Aided Transmission Of Messages, Information And Images; Providing Access To Databases; Leasing Of Access Time To A Computer Database; Advisory Services Relating To Communications Equipment; Communication Services For The Transmission Of Information; Communicatio...
[Class : 42] Software As A Service [Saa S]; Platform As A Service [Paa S]; Platforms For Artificial Intelligence As Software As A Service [Saa S]; Computer Programming; Computer Software Programming Services; Design, Maintenance, Development And Updating Of Computer Software; Design And Development Of Computer Hardware; Development Of Computer Platforms; Duplication Of Compu...
[Class : 9] Encryption Apparatus; Security Tokens [Encryption Devices]; Data Networks; Interactive Data Transfer Apparatus; Computers; Process Computers; Calculators; Supercomputers; Computer Servers; Computer Terminals; Display Screens; Cloud Servers; Cloud Server Software; Application Software For Cloud Computing Services; Computer Software Packages; Cryptography Software;...
Charges
13 May 1996
New India Co-op Bank Ltd.
8 Lak
14 June 1993
State Bank Of India
5 Lak
23 June 1995
Abn Amro Bank N.v
50 Lak
22 February 1995
Abn Amro Bank N.v
1 Crore
22 February 1995
Abn Amro Bank N.v
0
13 May 1996
New India Co-op Bank Ltd.
0
23 June 1995
Abn Amro Bank N.v
0
14 June 1993
State Bank Of India
0
22 February 1995
Abn Amro Bank N.v
0
13 May 1996
New India Co-op Bank Ltd.
0
23 June 1995
Abn Amro Bank N.v
0
14 June 1993
State Bank Of India
0
Documents
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
XBRL document in respect Consolidated financial statement-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-02122020_signed
Form INC-28-11112020-signed
Form DIR-12-11112020_signed
Interest in other entities;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Interest in other entities;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form MSME FORM I-23042020_signed
Form DIR-12-05032020_signed
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-25022020
