Company Information

CIN
Status
Date of Incorporation
14 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,832,140
Authorised Capital
3,000,000

Directors

Protik Basu
Protik Basu
Director/Designated Partner
almost 2 years ago
Barinder Singh
Barinder Singh
Director/Designated Partner
over 2 years ago
Sanchit Babbar
Sanchit Babbar
Director/Designated Partner
almost 3 years ago
Joydeep Gangopadhyay
Joydeep Gangopadhyay
Director/Designated Partner
over 4 years ago

Registered Trademarks

Spinotale Device Stigen Martech

[Class : 35] Business Strategy Services, Business Data Analysis Services, Analysis Of Business Data, Computer Software Programs, Computer Electronic Publications, Customer Loyalty Program Services Featuring Enhanced Access To Storage Of Electronic Namely User Generated Documents Files

Spinotale Device Stigen Martech

[Class : 42] It Consultancy, Computer Technology Consultancy, Telecommunication Technology Consultancy , Professional Consultancy Regarding Technology, Consultancy And Information Services In Field Of Technology, Technical Advice And Consultancy Services In Field Of It, Computer System Integration Services, Consultancy And Information Services In Computer System Integration ...

Device Stigen Martech

[Class : 42] It Consultancy, Computer Technology Consultancy, Telecommunication Technology Consultancy , Professional Consultancy Regarding Technology, Consultancy And Information Services In Field Of Technology, Technical Advice And Consultancy Services In Field Of It, Computer System Integration Services, Consultancy And Information Services In Computer System Integration ...
View +19 more Brands for Stigen Martech Private Limited.

Charges

1 Crore
31 January 2022
Hdfc Bank Limited
1 Crore
31 January 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form MGT-14-09062022-signed
Form PAS-3-02062022_signed
Copy of Board or Shareholders? resolution-02062022
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Optional Attachment-(2)-02062022
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.-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Optional Attachment-(1)-02062022
Form CHG-1-26022022_signed
Instrument(s) of creation or modification of charge;-26022022
Optional Attachment-(2)-26022022
Optional Attachment-(1)-26022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220226
Form ADT-1-29112021_signed
Copy of resolution passed by the company-18112021
Copy of written consent given by auditor-18112021
Copy of the intimation sent by company-18112021
Form MGT-14-21102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211021
Optional Attachment-(2)-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Optional Attachment-(1)-19102021
Optional Attachment-(3)-19102021
Altered memorandum of association-19102021