Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,353,580
Authorised Capital
82,500,000
Directors
Kalpaja Dalavai Audikesavulu
Director/Designated Partner
over 2 years ago
over 2 years ago
Premchander Aarudhra
Director/Designated Partner
about 7 years ago
about 7 years ago
Premchander Rajan
Director/Designated Partner
about 7 years ago
about 7 years ago
Huliyappa Rayalu Shrikanth
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Subramanian Sridhar
Director
about 7 years ago
about 7 years ago
Kishan Shrikanth Shylaja
Director
over 11 years ago
over 11 years ago
Shylaja Shrikanth
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer Software Development, Programming And Implementation Related To The Medical Field Included In Class 42
[Class : 41] Education Services Related To The Medical Field Included In Class 41
[Class : 25] Clothing, Footwear, Headgear Included In Class 25
View +9 more Brands for Vinformax Dimensions Technology Private Limited.
Charges
30 October 2015
Union Bank Of India
20 Lak
30 October 2015
Union Bank Of India
0
30 October 2015
Union Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-04012021-signed
Form DPT-3-30122020
Form AOC-4(XBRL)-02102020_signed
Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form DIR-12-09022019_signed
Notice of resignation;-09022019
Optional Attachment-(1)-09022019
Evidence of cessation;-09022019
Form PAS-3-04022019_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.-03022019
Copy of Board or Shareholders? resolution-03022019
Form MGT-14-27102018-signed
Form SH-7-23102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Altered articles of association-12102018
