Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,486,540
Authorised Capital
2,500,000

Directors

Mukhil Sood
Mukhil Sood
Director/Designated Partner
over 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 14 years ago
Deeptesh Chandra
Deeptesh Chandra
Director/Designated Partner
over 14 years ago

Registered Trademarks

Netvision Technobile Systems

[Class : 9] Set Top Boxes; High Definition Set Top Boxes; Digital Set Top Boxes; Parts And Fittings For Set Top Boxes; Remote Control Apparatus For Set Top Boxes; Remote Controls For Set Top Boxes; Infrared Remote Controls For Set Top Boxes.

Netvision Technobile Systems

[Class : 38] Internet Service Provider (Isp); Radio Broadcasting, Television Broadcasting, Cable Television Broadcasting, Cellular Telephone Communication, Communications By Fiber [Fibre] Optic Networks And Computer Terminals; Paging Services [Radio, Telephone Or Other Means Of Electronic Communication]; Rental Of Modems And Telecommunication Equipment; Providing Telecommuni...

Netvision Technobile Systems

[Class : 38] Internet Service Provider (Isp); Radio Broadcasting, Television Broadcasting, Cable Television Broadcasting, Cellular Telephone Communication, Communications By Fiber [Fibre] Optic Networks And Computer Terminals; Paging Services [Radio, Telephone Or Other Means Of Electronic Communication]; Rental Of Modems And Telecommunication Equipment; Providing Telecommuni...
View +5 more Brands for Technobile Systems Private Limited.

Charges

10 Lak
02 April 2014
Vijaya Bank
10 Lak
02 April 2014
Vijaya Bank
0
02 April 2014
Vijaya Bank
0

Documents

Form DPT-3-07012021_signed
Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-20012018-signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Form PAS-3-19092017_signed
Form MGT-14-19092017_signed
Copy of Board or Shareholders? resolution-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
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.-19092017