Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
74,250,000
Authorised Capital
100,000,000

Directors

Nishanth Edacheryveettil
Nishanth Edacheryveettil
Director
almost 2 years ago
Jithin Malayilakathutt Vijayan
Jithin Malayilakathutt Vijayan
Director/Designated Partner
almost 3 years ago
Hemanth Kumar Gopalakrishnan
Hemanth Kumar Gopalakrishnan
Director
over 18 years ago
Muraleedharan Ramaswamy
Muraleedharan Ramaswamy
Director/Designated Partner
over 18 years ago

Registered Trademarks

"Techmindz Embrace The Future" Ndimensionz Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Design And Development Of Computer Hardware And Software, Software Consultancy, Creating And Maintaining Websites For Others, Maintenance Of Computer Software,Website Design Consultancy, Development Of Computer Platforms,

Techmindz Embrace The Future Ndimensionz Solutions

[Class : 41] Coaching [Training],Educational Certification Services, Namely, Providing Training And Educational Examination,Know How Transfer [Training],Vocational Guidance [Education Or Training Advice],Teaching / Educational Services / Instruction Services,Training Services Provided Via Simulators.

Nirnaya Ndimensionz Solutions

[Class : 9] Scientific, Nautical, Surveying,Signalling, Checking (Supervision)apparatus And Instruments Apparatus And Instruments For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Compact Discs, Dv Ds And Other Digital Recording Media,Data Processing Equipment, Computers; Computer Software,Answering Machines,Audio And ...
View +2 more Brands for Ndimensionz Solutions Private Limited.

Charges

3 Crore
20 August 2015
Hdfc Bank Limited
1 Crore
13 April 2021
Axis Bank Limited
2 Crore
17 August 2020
Hdfc Bank Limited
25 Lak
19 June 2023
Yes Bank Limited
0
13 April 2021
Axis Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
19 June 2023
Yes Bank Limited
0
13 April 2021
Axis Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0
19 June 2023
Yes Bank Limited
0
13 April 2021
Axis Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
17 August 2020
Hdfc Bank Limited
0

Documents

Form PAS-3-01102020_signed
Copy of the special resolution authorizing the issue of bonus shares;-01102020
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.-01102020
Copy of Board or Shareholders? resolution-01102020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
LISTPAS3_R33383498_BALAN721_20200220111208.xlsx
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form PAS-3-09102019_signed
Copy of Board or Shareholders? resolution-09102019
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.-09102019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-20112018_signed