Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amancharla Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Ravidranath Amancherla
Director/Designated Partner
about 7 years ago
about 7 years ago
Madhavi .
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Sunku Aswathanaranaiahsetty Srinivas
Additional Director
about 4 years ago
about 4 years ago
Parthasarathy Govindaraj .
Managing Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 9] Data Processing Equipments And Computers; Computer Memories, Computer Operating Recorded Programs, Computer Keyboards And Computer Peripheral Devices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2019
Addefy Advertising Services Private Limited
1 Crore
01 February 2016
Andhra Bank
1 Crore
19 May 2008
3i Infotech Trusteeship Services Limited
50 Lak
09 November 1998
Andhra Bank
2 Lak
09 November 1998
Andhra Bank
2 Lak
03 February 2005
Andhra Bank
1 Crore
09 June 2004
Andhra Bank
27 Thousand
09 June 2004
Andhra Bank
27 Thousand
10 November 2003
Andhra Bank
25 Lak
18 June 2003
Andhra Bank
5 Lak
03 October 2006
Standard Chartered Bank
1 Crore
18 June 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
10 November 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
01 February 2016
Andhra Bank
0
30 March 2019
Others
0
09 November 1998
Andhra Bank
0
03 February 2005
Andhra Bank
0
19 May 2008
3i Infotech Trusteeship Services Limited
0
09 November 1998
Andhra Bank
0
03 October 2006
Standard Chartered Bank
0
18 June 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
10 November 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
01 February 2016
Andhra Bank
0
30 March 2019
Others
0
09 November 1998
Andhra Bank
0
03 February 2005
Andhra Bank
0
19 May 2008
3i Infotech Trusteeship Services Limited
0
09 November 1998
Andhra Bank
0
03 October 2006
Standard Chartered Bank
0
18 June 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
10 November 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
01 February 2016
Andhra Bank
0
30 March 2019
Others
0
09 November 1998
Andhra Bank
0
03 February 2005
Andhra Bank
0
19 May 2008
3i Infotech Trusteeship Services Limited
0
09 November 1998
Andhra Bank
0
03 October 2006
Standard Chartered Bank
0
18 June 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
10 November 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
01 February 2016
Andhra Bank
0
30 March 2019
Others
0
09 November 1998
Andhra Bank
0
03 February 2005
Andhra Bank
0
19 May 2008
3i Infotech Trusteeship Services Limited
0
09 November 1998
Andhra Bank
0
03 October 2006
Standard Chartered Bank
0
18 June 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
10 November 2003
Andhra Bank
0
09 June 2004
Andhra Bank
0
01 February 2016
Andhra Bank
0
30 March 2019
Others
0
09 November 1998
Andhra Bank
0
03 February 2005
Andhra Bank
0
19 May 2008
3i Infotech Trusteeship Services Limited
0
09 November 1998
Andhra Bank
0
03 October 2006
Standard Chartered Bank
0
Documents
Form MGT-7-20012020_signed
List of share holders, debenture holders;-14012020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered articles of association-16042019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Letter of the charge holder stating that the amount has been satisfied-25092018
Form CHG-4-25092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
Form DIR-12-18092018_signed
