Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
923,000
Authorised Capital
2,300,000

Directors

Srikanth Nadhamuni
Srikanth Nadhamuni
Director/Designated Partner
over 2 years ago
Bipin Narandas Gemani
Bipin Narandas Gemani
Director/Designated Partner
over 2 years ago
Gautam Bandyopadhyay
Gautam Bandyopadhyay
Director/Designated Partner
almost 3 years ago
Sunil Kakar
Sunil Kakar
Director/Designated Partner
almost 3 years ago
Krishna Ramesh Hegde
Krishna Ramesh Hegde
Director
about 7 years ago
Metlapalli Sridhar Rao
Metlapalli Sridhar Rao
Director
almost 12 years ago

Past Directors

Prashanth Yedabettu Narayan
Prashanth Yedabettu Narayan
Director
about 4 years ago
Sunil Abhilash Ramanuja
Sunil Abhilash Ramanuja
Additional Director
over 5 years ago
Arun Kumar Krishnaiah Sevakule
Arun Kumar Krishnaiah Sevakule
Director
about 6 years ago

Registered Trademarks

Trustt Novopay Solutions

[Class : 42] Providing Software As A Service (Saas) For The Online Banking Services; Design And Development Of Computer Software, Mobile Software And Website, For The Providing Online Banking Services; Installation, Upgrading And Maintenance Of Computer Software, Mobile Software And Website, Providing Online Banking Services.

Trustt Novopay Solutions

[Class : 42] Providing Software As A Service (Saas) For The Online Banking Services; Design And Development Of Computer Software, Mobile Software And Website, For The Providing Online Banking Services; Installation, Upgrading And Maintenance Of Computer Software, Mobile Software And Website, Providing Online Banking Services.

Novopay Simple & Safe Payments Novopay Solutions

[Class : 36] Monetary Affairs And Financial Affairs
View +3 more Brands for Novopay Solutions Private Limited.

Charges

0
11 July 2018
Rbl Bank Limited
20 Crore
11 July 2018
Others
0
11 July 2018
Others
0
11 July 2018
Others
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-30122020
Form DPT-3-30122020_signed
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form MSME FORM I-01102020_signed
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-28082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(5)-10082020
Optional Attachment-(4)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Altered memorandum of association-24062020
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Notice of resignation;-24062020