Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,225,084
Authorised Capital
2,000,000

Directors

Jangoo Minoo Dalal
Jangoo Minoo Dalal
Director/Designated Partner
over 2 years ago
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
over 2 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 3 years ago
Devi Singh
Devi Singh
Director/Designated Partner
about 9 years ago

Past Directors

Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
over 20 years ago

Registered Trademarks

Goveva Goveva

[Class : 42] Design And Development Of Software For Corporate Governance, Evaluation And Calculation Of Data; Software Creation, Design, Development, Programming And Implementation Services; Hosting Services And Software As A Service And Rental Of Software; Evaluation Of Performance Of Data Processing Against Bench Mark References; Industrial Analyses And Research Services; ...

Goveva Goveva

[Class : 9] Software For Corporate Governance, Compliance, Evaluation And Organizational Assistance Of Companies; Application Development Software, Software For Commerce Over A Global Communications Network, Computer Software For Analysing Market Information, Mobile And Computer Application Software, Electronic Mail And Messaging Software, Data Communications And Processing ...

Goveva Goveva

[Class : 35] Services Pertaining To Corporate Governance, Compliance, Evaluation, Corporate Identity, Business Management And Organisation Consultancy, Corporate Management Consultancy, Business Process Management; Assistance, Advisory Services And Consultancy With Regard To Business Planning, Business Strategy; Business Analysis, Research And Information Services; Advisory ...
View +3 more Brands for Goveva Private Limited.

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
Form MGT-14-02122020-signed
Form DPT-3-13112020_signed
Altered memorandum of association-13112020
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
Form PAS-3-16092020_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.-15092020
Copy of Board or Shareholders? resolution-15092020
Valuation Report from the valuer, if any;-15092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form SH-7-31082020-signed
Altered memorandum of assciation;-07082020
Copy of the resolution for alteration of capital;-07082020
Altered articles of association;-07082020
Form MGT-14-31072020_signed
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered memorandum of association-30072020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-11072019-signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed