Company Information
CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,000,000
Directors
Rajesh Jaikeerat Shishodia
Director
over 2 years ago
over 2 years ago
Marazban Parvez Bharucha
Director/Designated Partner
about 3 years ago
about 3 years ago
Naveen Shishodia
Director
almost 10 years ago
almost 10 years ago
Mamta Rajesh Shishodia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sona Sahu
Director
almost 11 years ago
almost 11 years ago
Ravi Kumar Bhikham Sahu
Director
over 11 years ago
over 11 years ago
Harsh Chauhan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Mobile Application Software.
[Class : 36] Online Bill Payment Services, Electronic Bill Payment Services.
[Class : 9] Mobile Application Software, Application Software For Mobile Phones.
View +1 more Brands for Oye Messenger Limited.
Charges
29 July 2017
City Union Bank Limited
1 Crore
24 February 2021
Axis Bank Limited
20 Lak
01 October 2020
Axis Bank Limited
1 Crore
28 February 2023
State Bank Of India
0
01 October 2020
Axis Bank Limited
0
17 December 2021
Others
0
24 February 2021
Axis Bank Limited
0
29 July 2017
City Union Bank Limited
0
28 February 2023
State Bank Of India
0
01 October 2020
Axis Bank Limited
0
17 December 2021
Others
0
24 February 2021
Axis Bank Limited
0
29 July 2017
City Union Bank Limited
0
28 February 2023
State Bank Of India
0
01 October 2020
Axis Bank Limited
0
17 December 2021
Others
0
24 February 2021
Axis Bank Limited
0
29 July 2017
City Union Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-23032021-signed
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-17022020
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.-17022020
Complete record of private placement offers and acceptances in Form PAS-5.-17022020
Form SH-7-04022020-signed
Optional Attachment-(1)-22012020
Altered memorandum of assciation;-22012020
Copy of the resolution for alteration of capital;-22012020
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Copy of the resolution for alteration of capital;-09012020
Altered memorandum of assciation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(1)-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(4)-07012020
Altered articles of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
Optional Attachment-(2)-07012020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
