Company Information
CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2022
Paid Up Capital
652,650,620
Authorised Capital
680,000,000
Directors
Mohanbir Singh Sawhney
Director/Designated Partner
about 2 years ago
about 2 years ago
Venugopal Gangadharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Muralidharan Vellore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanmugam Durgaprasad
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Hind Suhail Salim Al Mukhaini Bahwan
Director
almost 27 years ago
almost 27 years ago
Past Directors
Nadiyedath Menon Padmanabhan
Additional Director
over 2 years ago
over 2 years ago
Chitra Sreenivas
Company Secretary
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Business Process Management; Business Development Or Resource Planning Computerized Data Processing And Computerized Database Management; Business Consultancy; Business Monitoring And Consulting Services, Compilation & Systemization Of Information & Providing The Same To Customers And Automated, Computer Or Computer Software Aided Management Services Business M...
[Class : 42] Design (Computer System With Social Media Listener And Advanced Sentiment Analysis), Installation Of Computer Software, Search Engines (Providing Social Media Search) For The Internet, Rental Of Computer Software, Research And Development For Others, Software Design
(Computer Advanced Sentiment Analysis), Consultancy (Computer Software Brand Analytics)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software
Charges
27 July 2016
Axis Bank Limited
4 Crore
12 April 2002
Housing Development Finance Corporation Limited
24 Crore
28 October 2005
Housing Development Finance Corporation Ltd.
80 Lak
19 December 2007
Housing Development Finance Corporation Limited
5 Crore
04 December 2006
Icici Bank Limited
36 Lak
04 December 2006
Icici Bank Limited
36 Lak
04 December 2006
Icici Bank Limited
36 Lak
04 December 2006
Icici Bank Limited
36 Lak
15 February 2023
Others
0
18 January 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
27 July 2016
Axis Bank Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
12 April 2002
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
28 October 2005
Housing Development Finance Corporation Ltd.
0
04 December 2006
Icici Bank Limited
0
04 December 2006
Icici Bank Limited
0
15 February 2023
Others
0
18 January 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
27 July 2016
Axis Bank Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
12 April 2002
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
28 October 2005
Housing Development Finance Corporation Ltd.
0
04 December 2006
Icici Bank Limited
0
04 December 2006
Icici Bank Limited
0
15 February 2023
Others
0
18 January 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
27 July 2016
Axis Bank Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
12 April 2002
Housing Development Finance Corporation Limited
0
04 December 2006
Icici Bank Limited
0
28 October 2005
Housing Development Finance Corporation Ltd.
0
04 December 2006
Icici Bank Limited
0
04 December 2006
Icici Bank Limited
0
Documents
Form BEN - 2-29022020_signed
Declaration under section 90-28022020
Form MGT-7-11122019_signed
Approval letter for extension of AGM;-09122019
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Approval letter of extension of financial year of AGM-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-12112019-signed
Form DPT-3-28102019-signed
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form AOC-4(XBRL)-09012019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
Bahwan_new_2017_AOC4-XBRL_ANUSIVA52_20181221131131.pdf-21122018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
XBRL document in respect Consolidated financial statement-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form MGT-7-30112018_signed
