Company Information

CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
221,000,000
Authorised Capital
223,500,000

Directors

Shiraz Ruby Austin
Shiraz Ruby Austin
Director/Designated Partner
over 2 years ago
Khan Akbar
Khan Akbar
Director/Designated Partner
about 3 years ago
Jitender Balakrishnan
Jitender Balakrishnan
Director/Designated Partner
about 3 years ago
Rustom Sohrab Lawyer
Rustom Sohrab Lawyer
Director/Designated Partner
over 3 years ago
Zinia Lawyer
Zinia Lawyer
Director/Designated Partner
over 3 years ago

Registered Trademarks

Augnito Ambient Augnito India

[Class : 35] Marketing, Advertising, Sales, Online Business Services In Respect Of Computer Programs, Machine Learning Software; Compilation Of Information Into Computer Databases; Business Consultancy; Business Management; Business Administration; Business Analysis; Business Statistical Analysis

Augnito Voice Services Augnito India

[Class : 35] Marketing, Advertising, Sales, Online Business Services In Respect Of Computer Programs, Machine Learning Software; Compilation Of Information Into Computer Databases; Business Consultancy; Business Management; Business Administration; Business Analysis; Business Statistical Analysis.

Augnito Voice Services Augnito India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
View +18 more Brands for Augnito India Private Limited.

Documents

Form MSME FORM I-27042023_signed
Form MGT-14-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form DIR-12-03012023_signed
Form SH-7-23122022
Optional Attachment-(2)-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Optional Attachment-(1)-02012023
Interest in other entities;-02012023
Optional Attachment-(1)-23122022
Altered memorandum of assciation;-23122022
Copy of the resolution for alteration of capital;-23122022
Form MGT-14-21122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(1)-21122022
Optional Attachment-(2)-21122022
Optional Attachment-(3)-21122022
Altered articles of association-21122022
Optional Attachment-(4)-21122022
Form PAS-3-29112022
Copy of Board or Shareholders? resolution-29112022
Complete record of private placement offers and acceptances in Form PAS-5.-29112022
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.-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Form MGT-14-24112022-signed
Copy of Board or Shareholders? resolution-22112022
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.-22112022