Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,217,400
Authorised Capital
5,300,000
Directors
Devendar Reddy Nangi
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Bharganwar
Director/Designated Partner
over 3 years ago
over 3 years ago
Nuthakki Ravi Sasank
Director/Designated Partner
about 4 years ago
about 4 years ago
Vasagiri Nagaraju
Director
over 4 years ago
over 4 years ago
Past Directors
Vinod Kumar Talasila
Director
over 7 years ago
over 7 years ago
Sevilimedu Narasimha Lakshminarayana
Director
over 11 years ago
over 11 years ago
Jayakumar Narasimha Sevilimedu
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 38] Secure Electronic Transmission Of Data, Information, Messages, Images And Applications, Via A Communications Network, Online Via A Global Computer Network, Mobile Or Wireless Devices, In The Field Of Financial Services; Secure Electronic Transmission Of Data, Information To Mobile Telephones And Near Field Communications (Nfc) Technology Enabled Apparatus And De...
[Class : 36] Broad Based Financial Services, Namely, Banking, Bill Payment And Presentment Services, Credit Card Services, Debit Card Services, Charge Card Services, Pre Paid Card Services Offered Through Cards With Stored Value, Electronic Credit And Debit Transactions, Cash Disbursement, Cash Replacement Rendered By Credit Card And Debit Cards, Electronic Cash Transactions...
[Class : 9] Security Devices In This Class, Namely, Encoded Smart Cards Containing Data And/Or Programming; Computer Hardware In The Nature Of Encoded Smart Cards Containing Data And/Or Programming, Computer Hardware In The Nature Of Encoded Smart Cards Containing A Digital Certificate, Computer Hardware In The Nature Of Encoded Smart Cards Containing Biometric Interface, Co...
View +2 more Brands for Maxwell Emr Research Center Private Limited.
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Optional Attachment-(1)-16092019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Interest in other entities;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(4)-28082018
Optional Attachment-(3)-28082018
Optional Attachment-(2)-28082018
