Company Information
CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Chinnakonda Rajendran Venkatesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Poornima Venkatesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shri Shakthi Girish
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Musuvathi Kaladhar Babu Sitalakshmi
Whole Time Director
about 11 years ago
about 11 years ago
Ramdas Chennappa Nayak
Director
about 21 years ago
about 21 years ago
Nirmala Ramdas .
Director
over 23 years ago
over 23 years ago
Girish Ramdas
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Software Installation, Maintenance, Updating, Creating And Maintaining Websites,Hosting For Others, Computer System Analysis, Programming And Programs Duplication, Software As A Service.
[Class : 42] To Provide Enterprise Solutions That Include Software Solutions, Web Solutions, Mobile Application Solutions, Internet Marketing And A Whole Gamut Of It Solutions And Products To Clients.
[Class : 38] Telecommunication, Applications.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Dot Com Infoway Limited.
Charges
01 March 2016
The Karur Vysya Bank Limited
1 Crore
27 August 2005
Union Bank Of India
3 Lak
11 March 2005
The Karur Vysya Bank Ltd
10 Lak
07 February 2004
Union Bank Of India
5 Lak
01 March 2002
Union Bank Of India
1 Lak
12 November 2001
Union Bank Of India
1 Lak
01 March 2016
Others
0
01 March 2002
Union Bank Of India
0
11 March 2005
The Karur Vysya Bank Ltd
0
12 November 2001
Union Bank Of India
0
07 February 2004
Union Bank Of India
0
27 August 2005
Union Bank Of India
0
01 March 2016
Others
0
01 March 2002
Union Bank Of India
0
11 March 2005
The Karur Vysya Bank Ltd
0
12 November 2001
Union Bank Of India
0
07 February 2004
Union Bank Of India
0
27 August 2005
Union Bank Of India
0
01 March 2016
Others
0
01 March 2002
Union Bank Of India
0
11 March 2005
The Karur Vysya Bank Ltd
0
12 November 2001
Union Bank Of India
0
07 February 2004
Union Bank Of India
0
27 August 2005
Union Bank Of India
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-03082020-signed
Form DPT-3-31012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form CHG-1-28062017_signed
Instrument(s) of creation or modification of charge;-28062017
Optional Attachment-(1)-28062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170628
