Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Poongodi Sivakumar
Poongodi Sivakumar
Director/Designated Partner
about 7 years ago
Sumangala Nedunchezhian
Sumangala Nedunchezhian
Director
almost 20 years ago

Past Directors

Vasantha Singaravelu Senthil Kumaran
Vasantha Singaravelu Senthil Kumaran
Additional Director
over 5 years ago
Sivakumar Kuppusamy
Sivakumar Kuppusamy
Additional Director
almost 12 years ago
Susila Kuppusamy
Susila Kuppusamy
Director
almost 20 years ago

Registered Trademarks

Aerovoyce.Tv Adpay Mobile Payment India

[Class : 38] Telecommunication Services, Data Transmission Services, Telephone Services, Internet Service Provider (Isp) Services, Satellite Broadcasting Services, Electronic Data Communications.

Aerovoyce Tv Adpay Mobile Payment India

[Class : 38] Telecommunication Services, Data Transmission Services, Telephone Services, Internet Service Provider (Isp) Services, Satellite Broadcasting Services, Electronic Data Communications.

Visortel Adpay Mobile Payment India

[Class : 38] Telecommunication Services, Data Transmission Services, Telephone Services, Internet Service Provider (Isp) Services, Internet Protocol Television Services, Satellite Broadcasting Services, Electronic Data Communications, Provision Of User Access To The Internet, Cellular Communications Services, Providing Access To Databases And Electronic Mail Services
View +3 more Brands for Adpay Mobile Payment India Private Limited.

Charges

0
03 December 2016
Indian Bank
3 Crore
03 December 2016
Indian Bank
0
03 December 2016
Indian Bank
0
03 December 2016
Indian Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Form MGT-7-10032020_signed
List of share holders, debenture holders;-09032020
Optional Attachment-(1)-09032020
Form AOC-4(XBRL)-07032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form AOC-4(XBRL)-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
List of share holders, debenture holders;-25052019
Form MGT-7-25052019_signed
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Optional Attachment-(1)-04042018