Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,663,450
Authorised Capital
10,000,000

Directors

Nanika Anil Kakkar
Nanika Anil Kakkar
Director/Designated Partner
about 2 years ago
Rajiv Ashvinkumar Vaishnav
Rajiv Ashvinkumar Vaishnav
Director/Designated Partner
over 2 years ago
Sanjeev Sulahria
Sanjeev Sulahria
Director/Designated Partner
over 2 years ago
Yasen Dimitrov
Yasen Dimitrov
Director
about 13 years ago

Past Directors

Tarun Sharma
Tarun Sharma
Additional Director
over 10 years ago

Registered Trademarks

Nodeai Intelligencenode Consulting

[Class : 35] Retail Consultancy, Retail Consultancy Related To Readymade Garments, Analytical Services, Data Mining Services, Consultancy Services Related To Pricing Optimization, Pricing Intelligence Services, Retail Analytical Service Under Class 35

Nodeai Intelligencenode Consulting

[Class : 42] Software Programming For Retail Consultancy, Software As A Service For Retail Consultancy Related To Readymade Garments, Software As A Service For Analytical Services, Software As A Service For Data Mining Services, Software As A Service For Consultancy Services Related To Pricing Optimization, Software As A Service For Pricing Intelligence Services, Software As...

Infeed Intelligencenode Consulting

[Class : 42] Software Programming For Retail Consultancy, Software As A Service For Analytical Services, Software As A Service For Data Mining Services, Software As A Service For Consultancy Services Related To Pricing Optimization, Software As A Service For Pricing Intelligence Services, Software As A Service For Retail Analytical Service
View +12 more Brands for Intelligencenode Consulting Private Limited.

Charges

0
06 January 2017
Vistra Itcl (india) Limited
5 Crore
06 January 2017
Others
0
06 January 2017
Others
0
06 January 2017
Others
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-03112020_signed
Optional Attachment-(2)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-06082020-signed
Form MGT-14-27072020-signed
Optional Attachment-(4)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Altered memorandum of association-23072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered articles of association-23072020
Optional Attachment-(5)-23072020
Form MGT-14-18072020-signed
Form MGT-14-17072020-signed
Form PAS-3-15072020_signed
Copy of Board or Shareholders? resolution-15072020
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.-15072020
Optional Attachment-(1)-13072020
Altered articles of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(4)-13072020
Optional Attachment-(3)-10072020