Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,350,360
Authorised Capital
146,000,000

Directors

Ranjit Nair
Ranjit Nair
Director/Designated Partner
over 2 years ago
Manish Mahendra Choksi
Manish Mahendra Choksi
Director/Designated Partner
over 2 years ago
Raj Nair
Raj Nair
Director
over 2 years ago
Rita Mahendra Choksi
Rita Mahendra Choksi
Director/Designated Partner
over 2 years ago
Deepak Madhav Satwalekar
Deepak Madhav Satwalekar
Director/Designated Partner
over 17 years ago

Past Directors

Kumar Shiralagi
Kumar Shiralagi
Director
about 11 years ago
Parameswaran Rajagopal Tampi
Parameswaran Rajagopal Tampi
Additional Director
about 18 years ago

Registered Trademarks

Germin 8 Germinait Solutions

[Class : 35] Online And Offline Media Monitoring And Analysis Services Using Computer Software To Automatically Monitor Internet Websites And Online Publications For Customer Specified Topics And To Capture Relevant Content On Those Topics, Namely, Tracking Web Sites And Applications Of Others To Provide Strategy, Insight , Marketing, Sales, Operation, Product Design, Parti...

Explic 8 Germinait Solutions

[Class : 35] Business Monitoring And Integrated Tracking And Management Software Services, Namely, Tracking Web Sites And Applications Of Others On A Global Computer Network To Provide Strategy, Insight, Marketing, Sales, Operation, Product Design, Particularly Specializing In The Use Of Analytic And Statistic Models For The Understanding And Predicting Of Consumers, Busines...

Germinait Germinait Solutions

[Class : 35] Online And Offline Media Monitoring And Analysis Services Using Computer Software To Automatically Monitor Internet Websites And Online Publications For Customer Specified Topics And To Capture Relevant Content On Those Topics, Namely, Tracking Web Sites And Applications Of Others To Provide Strategy, Insight , Marketing, Sales, Operation, Product Design, Parti...
View +3 more Brands for Germinait Solutions Private Limited.

Charges

0
28 November 2014
Svb India Finance Private Limited
5 Crore
28 November 2014
Svb India Finance Private Limited
0
28 November 2014
Svb India Finance Private Limited
0
28 November 2014
Svb India Finance Private Limited
0

Documents

Form MGT-7-01012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-16122020
Form DPT-3-20102020-signed
Form INC-22-21072020_signed
Copy of board resolution authorizing giving of notice-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Form DPT-3-23062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form DPT-3-26062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form DIR-12-14122018_signed
Evidence of cessation;-12122018
Notice of resignation;-12122018