Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,448,700
Authorised Capital
19,000,000
Directors
Jonah Stephen Jeremiah
Director/Designated Partner
over 2 years ago
over 2 years ago
. Badri Souri Narayan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandra Pratap
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ronita Jonah Stephen
Additional Director
almost 6 years ago
almost 6 years ago
Caleb Jude Roshan Carvalho
Additional Director
about 14 years ago
about 14 years ago
Carvalho Premila
Director
almost 15 years ago
almost 15 years ago
Bhavani Shankar Lalitha Subhashini
Director
almost 16 years ago
almost 16 years ago
Parthiban Balasubramani
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Providing Software And Platform As A Service; Hosting Of Computer Sites; Information Technology Consultancy Services; Scientific And Technological Services; Industrial Analysis And Research Services; Information Technology Enabled Services; Design, Development And Maintenance Of Computer Software And Mobile Applications; All Being Used In Relation To Accounting ...
[Class : 41] Arranging And Conducting Of Workshops, Training, Conferences And Seminars; Providing On Line Electronic Publications, Not Downloadable.
[Class : 38] Telecommunications Services, Namely, Providing Internet Chat Rooms, Online Forums And Providing Access To Databases; Transmission Of Data; All Being Used In Relation To Accounting And Financial Sectors.
View +5 more Brands for Carisma Solutions Private Limited.
Charges
17 October 2014
Hdfc Bank Limited
1 Crore
13 July 2023
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-18122020_signed
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form PAS-3-04042019_signed
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.-04042019
Copy of Board or Shareholders? resolution-04042019
Directors report as per section 134(3)-18122018
