Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Arvind Kukar
Director
over 2 years ago
over 2 years ago
Sankaranarayanan Padmanabhan
Director/Designated Partner
about 5 years ago
about 5 years ago
Pawan Kumar
Additional Director
about 5 years ago
about 5 years ago
Jugtinder Singh Bhullar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Software For Online Payments, Processing Electronic Fund Transfer, Mobile Wallet, Electronic Wallet, Prepaid Cards, Payment Gateway, Payment Aggregator, One Stop Solution For Customers And Merchants To Purchase And Sell Goods And Services, Ecommerce Platform, Electronic Devices And Hardware For Payment Processing, Providing Banking Services, Micro At Ms Etc.
[Class : 42] Software For Online Payments, Processing Electronic Fund Transfer, Mobile Wallet, Electronic Wallet, Prepaid Cards, Payment Gateway, Payment Aggregator, One Stop Solution For Customers And Merchants To Purchase And Sell Goods And Services, Ecommerce Platform, Electronic Devices And Hardware For Payment Processing, Providing Banking Services, Micro At Ms Etc.
[Class : 42] Computer Programming, Information Technology Services Included In Class 42
View +6 more Brands for Meharsoft Technologies Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form SH-7-31072020-signed
Altered memorandum of assciation;-29072020
Copy of the resolution for alteration of capital;-29072020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Form ADT-3-30082019_signed
Resignation letter-29082019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
