Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
449,385,000
Authorised Capital
500,000,000
Directors
Krishna Nallanichakravarthula
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayan Arun Jagjivan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paresh Muljibhai Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Nakul Arun Jagjivan
Director/Designated Partner
over 6 years ago
over 6 years ago
Satish Vashdev Goriani
Director/Designated Partner
about 8 years ago
about 8 years ago
Roshan Lionel D'silva
Managing Director
over 17 years ago
over 17 years ago
Shridhar Venkatesh
Director
over 18 years ago
over 18 years ago
Past Directors
Juhi Rajendrakumar Chaturvedi
Company Secretary
about 9 years ago
about 9 years ago
Pradeep Thomas Abraham
Managing Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Design And Development Of It Enabled End To End Restaurant Automation System
[Class : 42] Design And Development Of Computer Software For End To End Restaurant Automation System
[Class : 38] Telecommunications.
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 +24 more Brands for Paytronic Network Private Limited.
Documents
Form MSME FORM I-29102020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-11102020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-29062020_signed
Form BEN - 2-09062020_signed
Optional Attachment-(1)-01062020
Declaration under section 90-01062020
Form BEN - 2-29052020_signed
Form BEN - 2-27052020_signed
Form BEN - 2-26052020_signed
Declaration under section 90-22052020
Optional Attachment-(1)-22052020
Form PAS-3-31032020_signed
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.-31032020
Copy of Board or Shareholders? resolution-31032020
Form BEN - 2-24032020_signed
Optional Attachment-(1)-23032020
Declaration under section 90-23032020
Form DIR-12-19032020_signed
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
