Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Setu Rutvik Dave
Director
almost 14 years ago
almost 14 years ago
Rutvik Gaurangbhai Dave
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software & It Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware In Class 42.
[Class : 42] Design And Development Of Software & It Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware.
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.
[Class : 42] Design And Development Of Software & It Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware.
View +1 more Brands for Centramation Systems Private Limited.
Documents
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016
Form MGT-7-19112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-121015.OCT
Form ADT-1-011015.OCT
-091114.OCT
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
