Company Information

CIN
Status
Date of Incorporation
21 March 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,500
Authorised Capital
250,000

Directors

Vadiraj S Bilgi
Vadiraj S Bilgi
Director/Designated Partner
over 2 years ago
Nagraj Bilgi Swamirao
Nagraj Bilgi Swamirao
Director/Designated Partner
over 24 years ago
Lalithalakshmi Vadiraj Bilgi
Lalithalakshmi Vadiraj Bilgi
Director/Designated Partner
over 24 years ago

Past Directors

Kanchan Bilgi Vadiraj
Kanchan Bilgi Vadiraj
Additional Director
over 10 years ago

Registered Trademarks

Kouchanindia.Com Kouchan Knowledge Convergence

[Class : 42] Design And Development Of Computer Programmes, Developing Computer Programmes For Electronic Cash Register Systems, Software Design And Development Services, Programming Of Energy Management Software, Leasing Of Computer Software For Financial Management, Architectural Project Management, Computer Project Management In The Field Of Electronic Data Processing, De...

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[Class : 42] Design And Development Of Computer Programmes, Developing Computer Programmes For Electronic Cash Register Systems, Software Design And Development Services, Programming Of Energy Management Software, Leasing Of Computer Software For Financial Management, Architectural Project Management, Computer Project Management In The Field Of Electronic Data Proces...

Kouchan Building Relations Kouchan Knowledge Convergence

[Class : 42] Design And Development Of Computer Programmes, Developing Computer Programmes For Electronic Cash Register Systems, Software Design And Development Services, Programming Of Energy Management Software, Leasing Of Computer Software For Financial Management, Architectural Project Management, Computer Project Management In The Field Of Electronic Data Proces...
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Charges

0
13 August 2008
Yes Bank Limited
4 Crore
13 August 2008
Yes Bank Limited
0
13 August 2008
Yes Bank Limited
0
13 August 2008
Yes Bank Limited
0

Documents

Form DPT-3-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form DPT-3-18052020-signed
Form DPT-3-09012020-signed
Form ADT-1-24112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form MGT-7-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-29112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181129
Optional Attachment-(3)-15112018
Altered memorandum of association-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed