Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,877,720
Authorised Capital
10,000,000
Directors
Laxmikant Sudhakarrao Kulkarni
Director
over 2 years ago
over 2 years ago
Biswajit Biren Das
Director
almost 3 years ago
almost 3 years ago
Past Directors
Dipen Naishadh Lathi
Additional Director
over 8 years ago
over 8 years ago
Raghavendra Katte
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Software Development And Related Support Services
[Class : 42] Software Development And Related Support Services
[Class : 42] Software Development And Related Support Services
View +1 more Brands for Mediaware Infotech Private Limited.
Charges
31 January 2001
The North Kanara Gsb Co-op. Bank Ltd.
20 Lak
27 February 2023
Others
0
31 January 2001
The North Kanara Gsb Co-op. Bank Ltd.
0
27 February 2023
Others
0
31 January 2001
The North Kanara Gsb Co-op. Bank Ltd.
0
Documents
Form MSME FORM I-30122020_signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form INC-22-11092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(3)-10092020
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-08072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Copy of written consent given by auditor-03052019
