Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
9,000,000
Authorised Capital
32,398,130
Directors
Ravi Lakshminath Shankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankur Warikoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhanshu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Nalam
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikas Garg
Director
about 7 years ago
about 7 years ago
Sumeet Kapur
Director
about 11 years ago
about 11 years ago
Udayan Bubna
Director
over 15 years ago
over 15 years ago
Past Directors
Snehesh Mitra
Director
about 5 years ago
about 5 years ago
Mayank Chawla
Additional Director
over 6 years ago
over 6 years ago
Thomas Byrd Grant
Director
about 11 years ago
about 11 years ago
Vikram Kondala Reddy
Additional Director
almost 13 years ago
almost 13 years ago
Mark Stephen Hoyt
Director
about 14 years ago
about 14 years ago
Tom Van Der Perre
Director
about 14 years ago
about 14 years ago
Bradley Michael Downes
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Magnetically Encoded Gift Cards;Software/Apps For Monitoring The Goods Rented Out; Phone Battery Charging Equipment.[Class : 16] Maps For Identifying The Locations Of The Machines/Hotspots Placed In Various Locations; Non Magnetic Encoded Gift Cards.[Class : 35] Business Administration Services; Business Management Services; Monitoring, Managing And Tracking Of G...
[Class : 9] Downloadable Vouchers In The Nature Of Tickets For Admission To Sporting, Cultural And Entertainment Events, Via The Internet.[Class : 35] Business Planning And Management For The Marketing, Promoting Or Advertising The Goods And Services Of Others; Online Retail Store Services Via Computer Featuring A Wide Variety Of Consumer Goods And Services Of Others; Provid...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Downloadable Vouchers In The Nature Of Tickets For Admission To Sporting, Cultural And Entertainment Events, Via The Internet.[Class : 35] Business Planning And Management For The Marketing, Promoting Or Advertising The Goods And Services Of Others; Online Retail Store Services Via Computer Featuring A Wide Variety Of Consumer Goods And Services Of Others; Provid...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Nearbuy India Private Limited.
Charges
26 August 2016
Vistra Itcl (india) Limited
15 Crore
26 August 2016
Others
0
26 August 2016
Others
0
26 August 2016
Others
0
Documents
Form SH-7-21012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-11122020
Altered memorandum of assciation;-09122020
Copy of the resolution for alteration of capital;-09122020
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-02122020
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.-02122020
Form SH-7-05112020-signed
Form DIR-12-29102020_signed
Altered memorandum of assciation;-27102020
Copy of the resolution for alteration of capital;-27102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form PAS-3-23092020_signed
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.-18092020
Copy of Board or Shareholders? resolution-18092020
Form DPT-3-15092020-signed
Form PAS-3-22072020_signed
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.-22072020
Copy of Board or Shareholders? resolution-22072020
Form PAS-3-11052020_signed
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.-09052020
Copy of Board or Shareholders? resolution-09052020
Form MGT-14-21012020_signed
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
