Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,067,761
Authorised Capital
29,400,000
Directors
Puneet Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Mitra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hossameldin Abdelhamid Mohamed Aboumoussa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Patents
SYSTEM AND METHOD FOR EFFICIENTLY PROCESSING CUSTOMER REQUESTS
Provided are a system (112) and a method for processing a plurality of customer requests associated with a plurality of customers (102). The system (112) includes at least one processor (112a) that acquires partner data associated with a plurality of pa...
Registered Trademarks
[Class : 36] Financial Management Services. Financial And Monetary Affairs And Services.
[Class : 42] Design And Development Of Software Programs And Mobile Applications: Design And Development Of Computer Software In Respect Of Financial Management And Services.
[Class : 42] Design And Development Of Software Programs And Mobile Applications; Design And Development Of Computer Software In Respect Of Financial Management And Services
View +2 more Brands for Whizdm Innovations Private Limited.
Charges
23 December 2019
Hdfc Bank Limited
24 Crore
03 June 2021
Orbis Trusteeship Services Private Limited
25 Crore
03 June 2021
Others
0
23 December 2019
Hdfc Bank Limited
0
03 June 2021
Others
0
23 December 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-1-12042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200412
Instrument(s) of creation or modification of charge;-14022020
Form MGT-14-29012020-signed
Optional Attachment-(2)-09012020
Altered articles of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(1)-28112019
Form DPT-3-06112019-signed
Form PAS-3-16092019_signed
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.-16092019
Complete record of private placement offers and acceptances in Form PAS-5.-16092019
Copy of Board or Shareholders? resolution-16092019
Complete record of private placement offers and acceptances in Form PAS-5.-06092019
