Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,000
Authorised Capital
600,000
Directors
Sharad Patel Nalinkant Patel .
Director
over 2 years ago
over 2 years ago
John Jacob Evans .
Director
over 13 years ago
over 13 years ago
Dennis James Meseroll .
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
Tractus Tractus Asia Limited A Limited Liability Company Organised And Existing Under The Laws Of Hong Kong
[Class : 35] Providing Business Management And Business Consulting Services; Providing Economic
Development Consulting Services, Namely, Economic And Industry Sector Analysis,
International Trade Promotion Between India And Asia, International Trade Promotion
Strategy Development, International Trade Promotion Program Implementation, Foreign
Direct Investment (Fdi) Attra...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Inc.Ubator Tractus Asia Limited A Limited Liability Company Organised And Existing Under The Laws Of Hong Kong
[Class : 35] Business Organization And Management Consulting Services, Provided To Facilitate Entry Into New Markets, Including Market Research And Opportunities Identification, Corporate Strategy Development And Implementation, Operational And Financial Feasibility Analysis, Sales And Sourcing Representation And Channel Management, Manufacturing Start Up Strategy Developmen...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form ADT-1-101015.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
