Company Information

CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,750,300
Authorised Capital
12,500,000

Directors

Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
about 4 years ago
Javed Tapia
Javed Tapia
Director/Designated Partner
over 4 years ago
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
about 15 years ago
Anish Praful Amin
Anish Praful Amin
Director
over 25 years ago

Past Directors

Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Director
almost 5 years ago
Shrikant Keshav Navelkar
Shrikant Keshav Navelkar
Additional Director
over 12 years ago

Registered Trademarks

Clover Presto Clover Infotech

[Class : 9] Software Development Programs, Software Development Tools, Programming Software, Software, Software Applications, Computer Software, Computer Software, Downloadable Software, Computer Programs And Computer Software For Electronically Trading Securities, Computer Hardware And Software For Providing Secure Remote Access To Computer And Communication Networks, Compu...

45 Degrees Clover Infotech

[Class : 42] Information Technology [It] Consulting Services, Technological Consulting Services For Digital Transformation, Consultancy And Information Services In The Field Of Information Technology, Technical Consultancy Services Relating To Information Technology, Providing Information On Computer Technology Via A Website, Computer And Technology Services For Securing Pe...

45 Degrees Clover Infotech

[Class : 35] Business Consultancy Relating To The Administration Of Information Technology, Business Management Consulting Services In The Field Of Information Technology, Business Consulting Services For Digital Transformation Included In Class 35
View +5 more Brands for Clover Infotech Private Limited.

Charges

27 Crore
02 January 2019
Bmw India Financial Services Private Limited
95 Lak
29 September 2015
Axis Bank Limited
26 Crore
24 May 2012
Standard Chartered Bank
77 Lak
30 October 2013
Ing Vysya Bank Limited
6 Crore
05 May 2012
Bank Of Baroda
1 Crore
31 December 2010
Bank Of Baroda
4 Crore
13 April 2022
Others
0
29 September 2015
Others
0
02 January 2019
Others
0
31 December 2010
Bank Of Baroda
0
24 May 2012
Standard Chartered Bank
0
30 October 2013
Ing Vysya Bank Limited
0
05 May 2012
Bank Of Baroda
0
13 April 2022
Others
0
29 September 2015
Others
0
02 January 2019
Others
0
31 December 2010
Bank Of Baroda
0
24 May 2012
Standard Chartered Bank
0
30 October 2013
Ing Vysya Bank Limited
0
05 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-17122020_signed
Declaration under section 90-17122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form PAS-3-02102020_signed
Valuation Report from the valuer, if any;-02102020
Copy of Board or Shareholders? resolution-02102020
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.-02102020
Optional Attachment-(1)-02102020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form PAS-3-22092020
Optional Attachment-(1)-22092020
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.-22092020
Valuation Report from the valuer, if any;-22092020
Copy of Board or Shareholders? resolution-22092020
Form INC-28-21092020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200921
Form SH-7-10092020-signed
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Optional Attachment-(4)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(1)-01092020