Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,450,000
Authorised Capital
20,000,000

Directors

Suveer Sunil Bajaj
Suveer Sunil Bajaj
Director/Designated Partner
over 2 years ago
Siddharth Bhansali Kamal
Siddharth Bhansali Kamal
Director/Designated Partner
over 2 years ago
Kamal Ratilal Bhansali
Kamal Ratilal Bhansali
Director/Designated Partner
almost 3 years ago

Past Directors

Shonali Bedi
Shonali Bedi
Director
over 13 years ago

Registered Trademarks

Noesis Tech Noesis Knowledge Solutions

[Class : 35] Advertising, Marketing, Distribution, Rental Of Advertising Time On Commercial Media, Presentation Of Goods On Communication Media For Retail Purpose, Television Commercial, Administrative Processing Of Purchase Orders Advertising / Publicity, Providing Business Information Via A Web Site, Sales Promotion For Others And Any Other Services As Included In Class 35

Noesis Tech Logo Noesis Knowledge Solutions

[Class : 9] Photographic, Cinematographic, Audiovisual, Optical, Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data; Recorded And Downloadable Media, C...

Publshr Noesis Knowledge Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software, Computer Rental; Computer Programming; Computer Software Design; Rental Of Computer Software; Computer Syste...
View +7 more Brands for Noesis Knowledge Solutions Private Limited.

Charges

09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-06112018-signed
Resignation letter-05112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018