Company Information
CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,106,000
Authorised Capital
1,500,000
Directors
Hitendra Surajbans Uppal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Shreekant Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Anant Gokhale
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anant Vinayak Gokhale
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 42] Software As A Service; Cloud Service Platform And Non Downloadable Application To Provide A Total Iiot Solution Such As In Wi Fi Hot Spots & Pm2.5 Air Quality Detection & Urban Marketing And Real Time Surveillance Systems.
[Class : 9] Cellular Routers, Iot Gateways & I/O Modules And Real Time Surveillance Systems
Charges
29 March 2016
Bhagini Nivedita Sahakari Bank Limited
1 Crore
01 December 2015
Bhagini Nivedita Sahakari Bank Limited
1 Crore
28 July 2000
Bhagini Nivedita Sahakari Bank Ltd
3 Lak
03 April 1998
Bhagini Nivedita Sahakari Bank Ltd
3 Lak
02 August 1996
Bhagini Nivedita Sahakari Bank Limited
25 Lak
11 July 1996
Bhagini Nivedita Sahakari Bank Ltd
8 Lak
19 January 1996
Bhagini Nivedita Sahakari Bank Ltd
3 Lak
28 June 1993
Bhagini Nivedita Sahakari Bank Ltd
2 Lak
11 December 1992
Bhagini Nivedita Sahakari Bank Ltd
1 Lak
15 May 1998
Bhagini Nivedita Sahakari Bank Ltd
6 Lak
02 August 1996
Others
0
14 October 2021
Others
0
19 January 1996
Bhagini Nivedita Sahakari Bank Ltd
0
11 July 1996
Bhagini Nivedita Sahakari Bank Ltd
0
11 December 1992
Bhagini Nivedita Sahakari Bank Ltd
0
28 June 1993
Bhagini Nivedita Sahakari Bank Ltd
0
03 April 1998
Bhagini Nivedita Sahakari Bank Ltd
0
28 July 2000
Bhagini Nivedita Sahakari Bank Ltd
0
29 March 2016
Others
0
15 May 1998
Bhagini Nivedita Sahakari Bank Ltd
0
01 December 2015
Bhagini Nivedita Sahakari Bank Limited
0
02 August 1996
Others
0
14 October 2021
Others
0
19 January 1996
Bhagini Nivedita Sahakari Bank Ltd
0
11 July 1996
Bhagini Nivedita Sahakari Bank Ltd
0
11 December 1992
Bhagini Nivedita Sahakari Bank Ltd
0
28 June 1993
Bhagini Nivedita Sahakari Bank Ltd
0
03 April 1998
Bhagini Nivedita Sahakari Bank Ltd
0
28 July 2000
Bhagini Nivedita Sahakari Bank Ltd
0
29 March 2016
Others
0
15 May 1998
Bhagini Nivedita Sahakari Bank Ltd
0
01 December 2015
Bhagini Nivedita Sahakari Bank Limited
0
02 August 1996
Others
0
14 October 2021
Others
0
19 January 1996
Bhagini Nivedita Sahakari Bank Ltd
0
11 July 1996
Bhagini Nivedita Sahakari Bank Ltd
0
11 December 1992
Bhagini Nivedita Sahakari Bank Ltd
0
28 June 1993
Bhagini Nivedita Sahakari Bank Ltd
0
03 April 1998
Bhagini Nivedita Sahakari Bank Ltd
0
28 July 2000
Bhagini Nivedita Sahakari Bank Ltd
0
29 March 2016
Others
0
15 May 1998
Bhagini Nivedita Sahakari Bank Ltd
0
01 December 2015
Bhagini Nivedita Sahakari Bank Limited
0
Documents
Form DPT-3-07012021_signed
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
