Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,772,400
Authorised Capital
3,000,000
Directors
Raj Venkataramani Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Gajanan Rajderkar
Individual Promoter
about 4 years ago
about 4 years ago
Kirti Khurana
Director/Designated Partner
about 9 years ago
about 9 years ago
Salma Chugh
Additional Director
almost 11 years ago
almost 11 years ago
Kanchan Kundan Dhake
Director
over 12 years ago
over 12 years ago
Past Directors
Virendra Gajanan Shahaney
Director
about 9 years ago
about 9 years ago
Jitendra Malhotra
Additional Director
over 9 years ago
over 9 years ago
Pankaj .
Additional Director
over 9 years ago
over 9 years ago
Parmod Garola
Additional Director
almost 11 years ago
almost 11 years ago
Rekha Surendra Agarwal
Additional Director
over 11 years ago
over 11 years ago
Kundan Dattatray Dhake
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Modification, Repair And Maintenance Of Two Wheeler Vehicles And Motorbikes, Modifying And Improving Performance Of Two Wheeler Vehicles. Improvement In Respect Of Speed, Mileage, Looks And Durability Of Motorbikes. Conversion And Transformation Of Machinery, Spare Parts And Other Accessories Of Two Wheeler Vehicles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Developing And Hosting A Server On A Global Computer Network For The Purpose Of Facilitating E Commerce Via Such A Server; Creation, Hosting & Maintenance Of Websites For Use In Retailing Services; Computer Programming & Services, Namely, For Internet Business & Providing Search Engines For Locating Information, Resources & Websites Of Others On A Global Comput...
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.
[Class : 9] Computer, Computer Software, Recorded Computer Programs For Use In Creating, Viewing, Manipulating, Processing, Printing, Storing, Transferring, Sharing, Communicating & Retrieving Computer Aided Graphics, Texts, Documents, Fonts, Multi Media Applications & Video Images; Computer Programs (Recorded) For Testing, Checking & Analyzing Of Data Used In Data Processin...
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.
View +3 more Brands for Truelytics Ecomm Private Limited.
Documents
Form ADT-1-21102020_signed
Form AOC-4-21102020_signed
Copy of resolution passed by the company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Form MGT-7-20102020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
