Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Sanjay Bhagwandas Jobanputra
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rajesh Kattilepurath
Additional Director
over 9 years ago
over 9 years ago
Haresh Bhagwandas Jobanputra
Director
about 13 years ago
about 13 years ago
Kalpesh Bhawanji Gala
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Computer And Computer Software; Computer Programs Included In Class 9
[Class : 42] Services Relating To Consultancy In The Field Of Computer Hardware, Computer Software, Computer Programming Including Installation, Upgradation And Maintenance Thereof All Included In Class 42
[Class : 9] Computer And Computer Software; Computer Programs Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Parth Infotech Solutions Private Limited.
Charges
27 June 2012
Hdfc Bank Limited
70 Lak
11 January 2012
Yes Bank Limited
70 Lak
11 January 2012
Yes Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
11 January 2012
Yes Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
11 January 2012
Yes Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
Documents
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Optional Attachment-(1)-11112020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Form CHG-4-09102019
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Letter of the charge holder stating that the amount has been satisfied-01102019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
