Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
390,743,630
Authorised Capital
397,217,180
Directors
Lav Ghanshyam Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyam Bose
Director/Designated Partner
about 2 years ago
about 2 years ago
Tejinder Singh Gill
Nominee Director
almost 7 years ago
almost 7 years ago
Sanjay Vijaya Kumar
Individual Subscriber
over 9 years ago
over 9 years ago
Sony Joy
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Rishit Jhunjhunwala
Additional Director
almost 4 years ago
almost 4 years ago
. Anoop Sankar
Additional Director
almost 4 years ago
almost 4 years ago
Sathyanarayanan Kalyanasundaram
Nominee Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] Computer Software And Hardware; Computer Application Software For Mobile Phones; Computer Communications Software To Allow Customers To Access Bank Account Information And Transact Bank Business; Computer Software, Namely, Electronic Financial Platform That Accommodates Multiple Types Of Payment And Debt Transactions In An Integrated Mobile Phone, Pda And Web Bas...
[Class : 38] Services Relating To Telecommunication, Electronic, Electric And Digital Transmission Of Voice, Data, Images, Signals And Messages; Information Transmission Services Via Digital Networks; Mobile Telephone Communication Services; Data Transmission And Reception Services Via Telecommunication Means; Digital Network Telecommunication Service; Electronic Exchange Of...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Banking Services Relating To The Transfer Of Funds From Accounts; Electronic Funds Transfer Services And Bill Payment Services; Financial Transaction Services Namely Providing Secure Commercial Transactions And Payment Options Using A Mobile Device At A Point Of Sale; Arranging Of Bank Transfer, Savings, Finance And Insurance Transactions; Transfer Of Funds For ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Backwater Technologies Private Limited.
Charges
05 May 2016
Innoven Capital India Private Limited
6 Crore
05 May 2016
Others
0
05 May 2016
Others
0
05 May 2016
Others
0
Documents
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-30062020-signed
Optional Attachment-(1)-29062020
Form MGT-7-05012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-29112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Proof of dispatch-26072019
Notice of resignation filed with the company-26072019
Form DIR-11-26072019_signed
Acknowledgement received from company-26072019
Optional Attachment-(1)-29062019
