Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mahendra Dipchand Turakhia
Mahendra Dipchand Turakhia
Director/Designated Partner
over 2 years ago
Priya Mahendra Turakhia
Priya Mahendra Turakhia
Director/Designated Partner
over 2 years ago
Divyank Mahendra Turakhia
Divyank Mahendra Turakhia
Director
over 21 years ago
Bhavin Mahendra Turakhia
Bhavin Mahendra Turakhia
Director
over 26 years ago

Registered Trademarks

Directi (Label) Direct Information

[Class : 9] Web Publication, Web Products, Internet Presence Provider, Domain Registrar Dns, Url Forwarding, Database, Computers, Computer Software, Internet, Website, Computer Peripherals & Accessories Included In Class 9.

Charges

15 Crore
07 March 2007
Karnataka Bank Ltd.
12 Crore
04 June 2004
The Karnataka Bank Ltd.
90 Lak
16 January 2004
The Karnataka Bank Ltd.
69 Lak
03 December 2003
The Karnataka Bank Ltd.
55 Lak
16 September 2003
The Karnataka Bank Ltd.
55 Lak
07 August 2002
The Karnataka Bank Ltd.
55 Lak
18 March 2000
The Karnataka Bank Ltd.
1 Lak
08 November 1999
The Karnataka Bank Ltd.
1 Lak
07 March 2007
Karnataka Bank Ltd.
0
08 November 1999
The Karnataka Bank Ltd.
0
18 March 2000
The Karnataka Bank Ltd.
0
07 August 2002
The Karnataka Bank Ltd.
0
16 September 2003
The Karnataka Bank Ltd.
0
03 December 2003
The Karnataka Bank Ltd.
0
16 January 2004
The Karnataka Bank Ltd.
0
04 June 2004
The Karnataka Bank Ltd.
0
07 March 2007
Karnataka Bank Ltd.
0
08 November 1999
The Karnataka Bank Ltd.
0
18 March 2000
The Karnataka Bank Ltd.
0
07 August 2002
The Karnataka Bank Ltd.
0
16 September 2003
The Karnataka Bank Ltd.
0
03 December 2003
The Karnataka Bank Ltd.
0
16 January 2004
The Karnataka Bank Ltd.
0
04 June 2004
The Karnataka Bank Ltd.
0
07 March 2007
Karnataka Bank Ltd.
0
08 November 1999
The Karnataka Bank Ltd.
0
18 March 2000
The Karnataka Bank Ltd.
0
07 August 2002
The Karnataka Bank Ltd.
0
16 September 2003
The Karnataka Bank Ltd.
0
03 December 2003
The Karnataka Bank Ltd.
0
16 January 2004
The Karnataka Bank Ltd.
0
04 June 2004
The Karnataka Bank Ltd.
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-11-19122019_signed
Form DIR-12-18122019_signed
Notice of resignation filed with the company-18122019
Proof of dispatch-18122019
Acknowledgement received from company-18122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-08042019_signed
Form DIR-11-08042019_signed
Notice of resignation;-03042019
Notice of resignation filed with the company-03042019
Acknowledgement received from company-03042019
Evidence of cessation;-03042019
Proof of dispatch-03042019