Company Information
CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,361,500
Authorised Capital
150,000,000
Directors
Manoj Babu Divate
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Balkrishnan Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shambhavi Sharadkumar Wagle
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rashmi Puneet Chettiar
Director
about 12 years ago
about 12 years ago
Balkrishnan Shanmugam Chettiar
Director
about 14 years ago
about 14 years ago
Uday Vasant Vaidya
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Services Relating To Engineering In The Field Of Information Technology Especially Cad/Cam/Cae & Plm, Included In Class 42.
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.
Charges
29 November 2011
Tata Capital Housing Finance Limited
4 Crore
29 November 2011
Tata Capital Housing Finance Limited
0
29 November 2011
Tata Capital Housing Finance Limited
0
29 November 2011
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form DPT-3-10062019-signed
Auditor?s certificate-25052019
Optional Attachment-(1)-25052019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Optional Attachment-(2)-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(2)-16072018
Form DIR-12-16072018_signed
