Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
169,780,630
Authorised Capital
980,700,000
Directors
Ramesh Narasimhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Ramamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Jashan Chandnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanan Agaram Seetharaman
Wholetime Director
about 12 years ago
about 12 years ago
Nishanth Ravichandran
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Damien Gabriel Perillat
Director
almost 5 years ago
almost 5 years ago
Anand Ramachandran
Director
about 7 years ago
about 7 years ago
Kumar Manohar Karpe
Director
about 7 years ago
about 7 years ago
Gabriel Luc Andre Marie Bernard De Montessus De Ballore
Additional Director
about 7 years ago
about 7 years ago
Caroline Emmanuelle Goldfarb
Director
about 10 years ago
about 10 years ago
Bhavin Bharat Mody
Director
about 11 years ago
about 11 years ago
Damien Raymond Jacques Artru
Director
about 11 years ago
about 11 years ago
Sunith Menon
Director
about 11 years ago
about 11 years ago
Prabhuram Radhakrishnan
Whole Time Director
over 16 years ago
over 16 years ago
Rajiv Kanaiyalal Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Digital Payment Device And Apparatus; Apparatus And Devices For Processing, Transmission, Transfer, Reproduction, Recording, Storage, Input, Conversion And Manipulation Of Sounds, Images, Information And Any Kind Of Data In The Field Of Electronic And Paperless Transactions With Or Without Contact; Audio Apparatus; Audio Payment Terminal; Computer Software For Pr...
[Class : 9] Payment Terminals
[Class : 9] Payment Terminals
View +2 more Brands for Worldline Epayments India Private Limited.
Charges
07 June 2002
The Saraswat Co-operative Bank Ltd
8 Lak
04 October 2001
E-save Industrial Ltd.
5 Lak
07 August 1995
The Saraswat Co.op. Bank Ltd.
7 Lak
12 June 1995
The Saraswat Co-operative Bank Ltd
3 Lak
30 November 1991
The Saraswat Co.op. Bank Ltd.
1 Lak
13 November 1991
The Saraswat Co Op. Bank Ltd.
1 Lak
15 July 1991
The Saraswat Co-operative Bank Ltd
1 Lak
13 December 1990
The Saraswat Co-operative Bank Ltd
1 Lak
12 December 1990
The Saraswat Co-operative Bank Ltd
1 Lak
30 November 1991
The Saraswat Co.op. Bank Ltd.
0
15 July 1991
The Saraswat Co-operative Bank Ltd
0
04 October 2001
E-save Industrial Ltd.
0
07 June 2002
The Saraswat Co-operative Bank Ltd
0
12 June 1995
The Saraswat Co-operative Bank Ltd
0
13 November 1991
The Saraswat Co Op. Bank Ltd.
0
07 August 1995
The Saraswat Co.op. Bank Ltd.
0
12 December 1990
The Saraswat Co-operative Bank Ltd
0
13 December 1990
The Saraswat Co-operative Bank Ltd
0
30 November 1991
The Saraswat Co.op. Bank Ltd.
0
15 July 1991
The Saraswat Co-operative Bank Ltd
0
04 October 2001
E-save Industrial Ltd.
0
07 June 2002
The Saraswat Co-operative Bank Ltd
0
12 June 1995
The Saraswat Co-operative Bank Ltd
0
13 November 1991
The Saraswat Co Op. Bank Ltd.
0
07 August 1995
The Saraswat Co.op. Bank Ltd.
0
12 December 1990
The Saraswat Co-operative Bank Ltd
0
13 December 1990
The Saraswat Co-operative Bank Ltd
0
30 November 1991
The Saraswat Co.op. Bank Ltd.
0
15 July 1991
The Saraswat Co-operative Bank Ltd
0
04 October 2001
E-save Industrial Ltd.
0
07 June 2002
The Saraswat Co-operative Bank Ltd
0
12 June 1995
The Saraswat Co-operative Bank Ltd
0
13 November 1991
The Saraswat Co Op. Bank Ltd.
0
07 August 1995
The Saraswat Co.op. Bank Ltd.
0
12 December 1990
The Saraswat Co-operative Bank Ltd
0
13 December 1990
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-03112020-signed
Optional Attachment-(1)-11092020
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-25022020
Approval letter for extension of AGM;-25022020
Copy of MGT-8-25022020
Form MGT-7-25022020_signed
Approval letter of extension of financial year of AGM-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form AOC-4(XBRL)-24012020_signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
