Company Information
CIN
Status
Date of Incorporation
07 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,067,200
Authorised Capital
60,000,000
Directors
Khushi Ram Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Pitambar Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pitamber Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prerna Kapoor
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Naresh Kapoor
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 35] Retail Services & E Commerce Services Connected To Mobile And It Accessories Like Power Bank, Cable, Adaptor, Speakers
[Class : 9] Touch Enabled Mobile Device With Integrated Finger Print Scanner & Magnetic Card Reader, Integrated Bar Code Reader Or Secure Access Module (Sam) Slot
[Class : 9] Touch Enabled Mobile Device With Integrated Fingerprint Scanner Having Integrated Magnetic Card Reader, Integrated Smart Card Reader, Integrated 2 D / 1 D Bar Code Reader Or Secure Access Module (Sam) Slot
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Datamini Technologies (India) Limited.
Charges
29 April 2017
Deutsche Bank Ag
6 Crore
15 May 2012
Central Bank Of India
6 Crore
31 March 2000
Central Bank Of India
1 Crore
29 March 1996
Central Bank Of India
1 Crore
06 September 2012
Central Bank Of India
2 Crore
22 June 2012
Easyaccess Financial Services Limited
5 Crore
20 May 1997
Union Bank Of India
70 Lak
27 June 1997
Union Bank Of India
50 Lak
20 May 1997
Union Bank Of India
10 Lak
14 December 2006
Punjab National Bank
1 Crore
21 June 2006
Punjab National Bank
1 Crore
02 February 2021
Deutsche Bank Ag
91 Lak
09 February 2023
Hdfc Bank Limited
0
27 August 2021
Others
0
15 May 2012
Others
0
02 February 2021
Others
0
29 April 2017
Others
0
20 May 1997
Union Bank Of India
0
29 March 1996
Central Bank Of India
0
21 June 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
31 March 2000
Central Bank Of India
0
22 June 2012
Easyaccess Financial Services Limited
0
20 May 1997
Union Bank Of India
0
27 June 1997
Union Bank Of India
0
06 September 2012
Central Bank Of India
0
09 February 2023
Hdfc Bank Limited
0
27 August 2021
Others
0
15 May 2012
Others
0
02 February 2021
Others
0
29 April 2017
Others
0
20 May 1997
Union Bank Of India
0
29 March 1996
Central Bank Of India
0
21 June 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
31 March 2000
Central Bank Of India
0
22 June 2012
Easyaccess Financial Services Limited
0
20 May 1997
Union Bank Of India
0
27 June 1997
Union Bank Of India
0
06 September 2012
Central Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-19072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of MGT-8-27022019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Optional Attachment-(1)-02012019
Form AOC-4(XBRL)-02012019_signed
Form MGT-14-17052018_signed
Copy of MGT-8-17052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Form AOC-4(XBRL)-17052018_signed
