Company Information

CIN
Status
Date of Incorporation
20 July 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,338,710
Authorised Capital
30,000,000

Directors

Rajagopal Chandroth Vasudevan .
Rajagopal Chandroth Vasudevan .
Director/Designated Partner
about 9 years ago
Chandroth Vasudevan Radhakrishnan .
Chandroth Vasudevan Radhakrishnan .
Director/Designated Partner
about 9 years ago

Past Directors

Srikrishna Ganapathy .
Srikrishna Ganapathy .
Director
about 10 years ago
Yakov Chandy
Yakov Chandy
Additional Director
over 11 years ago
Kaveh Bazargan
Kaveh Bazargan
Director
almost 16 years ago

Registered Trademarks

Stm Document Engineering Stm Document Engineering

[Class : 38] Podcasting Services; And Streaming Video And Audio Material On The Internet

Stm Document Engineering Stm Document Engineering

[Class : 41] Editing And Publishing Of Printed Matter; Editing And Publishing Of Books; Editing And Publishing Of Electronic Publications; Publishing And Reporting Services; Editorial Consultancy; Electronic Publications (Not Downloadable);

Stm Document Engineering Stm Document Engineering Pvt Ltd

[Class : 16] Books, Periodicals, Magazines, Photographs, Instructional And Teaching Materials Included In Class 16[Class : 35] Computerized Data Processing, Computerized Data Management, Online Advertising On Computer Network And Business Administration Included In Class 35.[Class : 45] Licensing Services; And Licensing Of Computer Software Included In Class 45.
View +1 more Brands for Stm Document Engineering Private Limited.

Charges

2 Crore
30 November 2019
Axis Bank Limited
2 Crore
30 November 2019
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0

Documents

Form AOC-4-02102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-26092020_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form ADT-1-17112019_signed
Form PAS-3-05112019_signed
Copy of Board or Shareholders? resolution-05112019
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.-05112019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed