Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,110
Authorised Capital
10,060,000

Directors

Meghnath Sangal
Meghnath Sangal
Director/Designated Partner
over 3 years ago
Shakuntala Sangal
Shakuntala Sangal
Director/Designated Partner
over 3 years ago
Omran Sultan Abdulla Alowais
Omran Sultan Abdulla Alowais
Director/Designated Partner
almost 8 years ago

Past Directors

Niranj Sangal
Niranj Sangal
Additional Director
almost 8 years ago
Harmeetsingh Iqbalsingh Arora
Harmeetsingh Iqbalsingh Arora
Director
about 14 years ago
Santhanaramakrishnan Suresh
Santhanaramakrishnan Suresh
Director
about 14 years ago

Patents

Mobile Payment Transaction System

The invention relates to a real time electronic transaction processing system for enabling a payment transaction between an invoice generation and transaction system of a merchant account and a transaction card of the user who intends to pay through the transaction card. The system integrates seamlessly both Mobile ...

Registered Trademarks

Mobiswipe Mobiswipe Technologies

[Class : 36] Services Relating To Banking, Financial And Monetary Affairs Including Money Transfer Electronically All For Credit Card And Debit Card Payments

Mobiswipe Mobiswipe Technologies

[Class : 16] Printed Matters Including Computer Hardware And Software Manuals, Computer Documentation Namely Reference User, Instructional And General Utility Manuals All For Credit Card And Debit Card Payments

Mobiswipe Mobiswipe Technologies

[Class : 38] Services Relating To Telecommunications, Internet Access Services, Services Relating To Communication By Telephones, By Computer Terminals, Message Sending, Telecom & Mobile Cellular Services, Transmission & Receiving Of Messages & Images, Telephone Services, Satellite Communication Services, Including Providing Connections To The Internet, Services To...
View +3 more Brands for Mobiswipe Technologies Private Limited.

Documents

Form PAS-3-12052020_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.-12052020
Complete record of private placement offers and acceptances in Form PAS-5.-12052020
Copy of Board or Shareholders? resolution-12052020
Directors report as per section 134(3)-13032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020_signed
Form AOC-4-10032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form ADT-1-25022020_signed
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Optional Attachment-(1)-17022020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DPT-3-30012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-10102019_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.-10102019
Copy of Board or Shareholders? resolution-10102019
Form PAS-3-04102019_signed
Copy of Board or Shareholders? resolution-01102019
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.-01102019
Form DPT-3-22072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019