Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,428,570
Authorised Capital
290,000,000

Directors

Dhaivat Praful Kora
Dhaivat Praful Kora
Director/Designated Partner
over 2 years ago
Nicola Bigolin
Nicola Bigolin
Director/Designated Partner
almost 3 years ago
Nikhil Pradip Bhatia
Nikhil Pradip Bhatia
Director/Designated Partner
over 14 years ago

Past Directors

Thomas Massmann Christoph
Thomas Massmann Christoph
Director
over 10 years ago
Sudip Kumar Pramanik
Sudip Kumar Pramanik
Additional Director
over 11 years ago
Giacomo Bigolin
Giacomo Bigolin
Director
about 13 years ago
Pradip Hiranand Bhatia
Pradip Hiranand Bhatia
Director
over 14 years ago

Charges

68 Lak
13 September 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
15 October 2014
Sms Meer India Private Limited
20 Crore
27 April 2021
Deutsche Bank Ag
68 Lak
27 April 2021
Others
0
13 September 2018
Others
0
15 October 2014
Sms Meer India Private Limited
0
27 April 2021
Others
0
13 September 2018
Others
0
15 October 2014
Sms Meer India Private Limited
0

Documents

Form DPT-3-09122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-26052019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
ListofAllotees_H43511849_CNK1234567_20190212142742.xlsx
Form PAS-3-31012019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30012019
Optional Attachment-(1)-30012019
Copy of Board or Shareholders? resolution-30012019
Form SH-7-21012019-signed
Altered memorandum of assciation;-17012019
Optional Attachment-(1)-17012019
Copy of the resolution for alteration of capital;-17012019