Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,475
Authorised Capital
194,000
Directors
Sukumaran Balakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
George Paulose Koomullil
Director
over 2 years ago
over 2 years ago
Past Directors
Kakkanattuparmbil Mathew Ittan
Director
about 10 years ago
about 10 years ago
Sheena Mathew
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Downloadable Computer Software That Provides Real Time, Integrated Business Management Intelligence By Combining Information From Various Databases And Presenting It In An Easy To Understand User Interface; Computer Software For Application And Database Integration; Computer Search Engine Software; Enterprise Software In The Nature Of A Database For Non Transacti...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Consulting Services In The Field Of Managing Intellectual Properties, Business Consultation Services, Business Information Management, Business Management, Business Management Consulting, Business Research, Business Risk Management, Market Analysis And Market Research
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
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 +2 more Brands for Relecura Technologies Private Limited.
Documents
Form DPT-3-23042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form AOC-4-04122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of written consent given by auditor-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-131215.OCT
