Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Directors
Jeeja Gopinath Gopinathan
Director
about 15 years ago
about 15 years ago
Past Directors
Deviprasad Thrivikraman Pillai
Additional Director
over 9 years ago
over 9 years ago
Bhaskaran Nair Sreekumar
Additional Director
over 11 years ago
over 11 years ago
Aiyappan Pillai Gopinathan Nair
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Records Management Services, Namely, Document Indexing For Others; Consultancy Relating To Business Document Management; Duplication Of Documents; Copying Of Documents; Business Assistance; Business Management, Business Administration, Office Functions; Information And Data Compiling And Analyzing Relating To Business Management; Analyzing And Compiling Business...
[Class : 9] Document Management System Software; Personal Computer Application Software For Document Control Systems; Computer Software To Enable Searching And Retrieval Of Data; Computer Software For Scanning Images And Documents; Interactive Software Based On Artificial Intelligence; Data Processing Programmes; Business Intelligence Software; Document Automation Software; ...
[Class : 35] Outsourcing Services In The Field Of Business Analytics; Data Management And Processing; Compilation Of Information Relating To Information Systems; Market Research And Analysis; Analysis Of Marketing Trends; Computerized Database Management; Statistical Analysis And Reporting Services; Automated Data Processing; Data Processing For The Collection Of Data For Bu...
View +1 more Brands for Techvantage Systems Private Limited.
Charges
14 August 2018
Hdfc Bank Limited
1 Crore
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
