Directors

Sarah Thomas

Director/Designated Partner
about 2 years ago

Anagha Sunil Dongre

Director/Designated Partner
about 2 years ago

Manikandan Ganesan

Director/Designated Partner
over 2 years ago

Manickavelu Satish Kumar

Director/Designated Partner
over 2 years ago

Mehjabeen Esmail Poonawala

Director/Designated Partner
almost 7 years ago

Past Directors

Subramanian Mayooranathan Iyer

Director
about 17 years ago

Registered Trademarks

Remitplus Fundtech India

[Class : 42] Computer Software Design, Rental Of Computer Software, Hosting Web Sites, Installation Of Computer Software, Maintenance And Updating Of Computer Software Computer Virus Protection Services, Consultancy In The Field Of Computer Hardware And Software, Computer Systems Analysis, Computer Programming And Software Services

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Fundtech Fundtech India

[Class : 9] Computer Software Program, Computer Software Products

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Global Cashplus Fundtech India

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

View +5 more Brands for Fundtech India Private Limited.

Documents

Form MGT-7-10112020_signed

Copy of MGT-8-09112020

List of share holders, debenture holders;-09112020

Optional Attachment-(1)-09112020

Form MGT-14-05112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Form MSME FORM I-29102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020

Form AOC-4(XBRL)-13102020_signed

Optional Attachment-(1)-05102020

Form DIR-12-05102020_signed

Form DPT-3-16092020-signed

Form DIR-12-06092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Optional Attachment-(1)-04092020

Optional Attachment-(4)-04092020

Optional Attachment-(3)-04092020

Optional Attachment-(2)-04092020

Form AOC-5-19082020-signed

Form INC-22-31072020_signed

Optional Attachment-(1)-31072020

Copies of the utility bills as mentioned above (not older than two months)-31072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31072020

Copy of board resolution authorizing giving of notice-31072020

Notice of resignation;-09072020

Optional Attachment-(1)-09072020

Evidence of cessation;-09072020

Form DIR-12-09072020_signed

Copy of board resolution-20052020

Company Information

Directors

Sarah Thomas

Anagha Sunil Dongre

Manikandan Ganesan

Manickavelu Satish Kumar

Mehjabeen Esmail Poonawala

Past Directors

Rajeev Kapoor

Ritesh Naresh Jhingan

Parveen Kumar Malhotra

Vinod Patrick Noronha

Chitra Saisekar

David Alan Caldwell

Gerrard Bruce Schmid

John Eric Cummins

Karl Vincent Jaeger

Edward Joseph Ho

Gil Gadot

Subramanian Mayooranathan Iyer

Sanjay Kumar Dalmia

Krishnan Chandra Bhushan

Raj Subramaniam

Registered Trademarks

Remitplus Fundtech India

Fundtech Fundtech India

Global Cashplus Fundtech India

View +5 more Brands for Fundtech India Private Limited.

Documents