Indian Company Check

ADDVERB TECHNOLOGIES LIMITED

ADDVERB TECHNOLOGIES LIMITED, founded on June 24, 2016, operates as a Public company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 29,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/20/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ADDVERB TECHNOLOGIES LIMITED is identified by its Corporate Identification Number (CIN) U74999UP2016PLC122944 and registration number 122944 . Its registered address is Plot No. 5, Sector-156 Phase-II, Noida, , Gautam Buddha Nagar, Gautam Buddha Nagar, Uttar Pradesh, India, 201310.

As of now, ADDVERB TECHNOLOGIES LIMITED status is 'Active'.

Company Details

CIN Number	U74999UP2016PLC122944
Company Name	ADDVERB TECHNOLOGIES LIMITED
ROC Code	ROC Kanpur
Registration Number	122944
Incorporation date	June 24, 2016
Email Id	*****[email protected]
Registered Address	Plot No. 5, Sector-156 Phase-II, Noida, , Gautam Buddha Nagar, Gautam Buddha Nagar, Uttar Pradesh, India, 201310
State	Delhi

Last AGM Date	09/20/2023
Paid Up Capital	Rs. 5350450
Authorised Capital	Rs. 29000000
Subscribed Capital	Rs. 5350450
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

JALAJ ASHWIN DANI

Nationality:

Indian

Age/Gender:

54 years, 11 months old Male

DIN:

00019080

PAN:

*****5466F

OtherID:

5-7DS1-2602

Director

Signatory

Appointment:

Feb. 12, 2018

Cur Designation:

Feb. 12, 2018

Cessation Date:

JALAJ ASHWIN DANI

Nationality:

Indian

Age/Gender:

54 years, 11 months old Male

DIN:

00019080

PAN:

*****5466F

OtherID:

5-7DS1-2602

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 31, 2019

Cessation Date:

ASHOK KUMAR GOYAL

Nationality:

Indian

Age/Gender:

73 years, 6 months old Male

DIN:

00007920

PAN:

*****7038P

OtherID:

5-8BH8-1

Director

Signatory

Appointment:

Feb. 12, 2018

Cur Designation:

Feb. 12, 2018

Cessation Date:

ASHOK KUMAR GOYAL

Nationality:

Age/Gender:

73 years, 6 months old Male

DIN:

00007920

PAN:

OtherID:

1-2AOC2GB

FO User

Appointment:

Cur Designation:

Feb. 12, 2018

Cessation Date:

KIRAN MATHEW THOMAS

Nationality:

Indian

Age/Gender:

52 years old Male

DIN:

02242745

PAN:

*****0267E

OtherID:

5-7U5V-3675

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

KIRAN MATHEW THOMAS

Nationality:

Age/Gender:

52 years old Male

DIN:

02242745

PAN:

*****0267E

OtherID:

1-205XTC0

FO User

Appointment:

Cur Designation:

Sept. 30, 2021

Cessation Date:

HETAL JIGNESH RATHOD

Nationality:

Indian

Age/Gender:

46 years, 11 months old Female

DIN:

00010711

PAN:

*****8296H

OtherID:

5-7DRV-3834

Director

Signatory

Appointment:

July 20, 2022

Cur Designation:

Sept. 20, 2023

Cessation Date:

HETAL RATHOD

Nationality:

Age/Gender:

46 years, 11 months old Female

DIN:

00010711

PAN:

OtherID:

1-1Y5LODT

FO User

Appointment:

Cur Designation:

July 20, 2022

Cessation Date:

ANISH KESHAVLAL SHAH

Nationality:

Indian

Age/Gender:

57 years, 8 months old Male

DIN:

07205243

PAN:

*****1356G

OtherID:

5-7VNQ-1478

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

CHANDRAKANT SHRIPAD GOKHALE

Nationality:

Indian

Age/Gender:

79 years, 10 months old Male

DIN:

00012666

PAN:

*****4236D

OtherID:

5-7DS1-506

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

DHIRENDRA HARILAL SHAH

Nationality:

Indian

Age/Gender:

78 years, 3 months old Male

DIN:

00004616

PAN:

*****9396J

OtherID:

5-7DRV-804

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

ASHU KANSAL

Nationality:

Age/Gender:

44 years, 2 months old Male

DIN:

PAN:

*****6343G

OtherID:

5-8BIA-2496

CFO

Signatory

Appointment:

Cur Designation:

June 14, 2019

Cessation Date:

DHIRENDRA HARILAL SHAH

Nationality:

Age/Gender:

78 years, 3 months old Male

DIN:

00004616

PAN:

*****9396J

OtherID:

1-2004KRM

FO User

Appointment:

Cur Designation:

Feb. 15, 2023

Cessation Date:

SANGEET KUMAR

Nationality:

Indian

Age/Gender:

44 years, 4 months old Male

DIN:

07551490

PAN:

*****3189C

OtherID:

5-8BKS-882

Whole-time director

Signatory

Appointment:

June 24, 2016

Cur Designation:

Sept. 28, 2021

Cessation Date:

ASHWIN AHAMENDRA KHASGIWALA

Nationality:

Indian

Age/Gender:

51 years, 6 months old Male

DIN:

00006481

PAN:

*****2198L

OtherID:

5-8DCA-2

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

DIVYA WADHAWAN

Nationality:

Age/Gender:

36 years, 9 months old Male

DIN:

PAN:

*****4873E

OtherID:

5-8BUV-2158

Company Secretary

Signatory

Appointment:

Cur Designation:

June 24, 2020

Cessation Date:

SANGEET KUMAR

Nationality:

Age/Gender:

44 years, 4 months old Male

DIN:

07551490

PAN:

*****3189C

OtherID:

1-27D6YFO

FO User

Appointment:

Cur Designation:

Sept. 28, 2021

Cessation Date:

ANISH KESHAVLAL SHAH

Nationality:

Age/Gender:

57 years, 8 months old Male

DIN:

07205243

PAN:

*****1356G

OtherID:

1-5TVF72G

FO User

Appointment:

Cur Designation:

Sept. 30, 2021

Cessation Date:

DHIRENDRA HARILAL SHAH

Nationality:

Age/Gender:

78 years, 3 months old Male

DIN:

00004616

PAN:

*****9396J

OtherID:

1-2004KRM

FO User

Appointment:

Cur Designation:

Feb. 15, 2023

Cessation Date:

ASHWIN AHAMENDRA KHASGIWALA

Nationality:

Indian

Age/Gender:

51 years, 6 months old Male

DIN:

00006481

PAN:

*****2198L

OtherID:

5-8DCA-2

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

DHIRENDRA HARILAL SHAH

Nationality:

Indian

Age/Gender:

78 years, 3 months old Male

DIN:

00004616

PAN:

*****9396J

OtherID:

5-7DRV-804

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

KIRAN MATHEW THOMAS

Nationality:

Indian

Age/Gender:

52 years old Male

DIN:

02242745

PAN:

*****0267E

OtherID:

5-7U5V-3675

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

KIRAN MATHEW THOMAS

Nationality:

Age/Gender:

52 years old Male

DIN:

02242745

PAN:

*****0267E

OtherID:

1-205XTC0

FO User

Appointment:

Cur Designation:

Sept. 30, 2021

Cessation Date:

JALAJ ASHWIN DANI

Nationality:

Indian

Age/Gender:

54 years, 11 months old Male

DIN:

00019080

PAN:

*****5466F

OtherID:

5-7DS1-2602

Director

Signatory

Appointment:

Feb. 12, 2018

Cur Designation:

Feb. 12, 2018

Cessation Date:

CHANDRAKANT SHRIPAD GOKHALE

Nationality:

Indian

Age/Gender:

79 years, 10 months old Male

DIN:

00012666

PAN:

*****4236D

OtherID:

5-7DS1-506

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

ANISH KESHAVLAL SHAH

Nationality:

Indian

Age/Gender:

57 years, 8 months old Male

DIN:

07205243

PAN:

*****1356G

OtherID:

5-7VNQ-1478

Director

Signatory

Appointment:

Sept. 16, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

HETAL JIGNESH RATHOD

Nationality:

Indian

Age/Gender:

46 years, 11 months old Female

DIN:

00010711

PAN:

*****8296H

OtherID:

5-7DRV-3834

Director

Signatory

Appointment:

July 20, 2022

Cur Designation:

Sept. 20, 2023

Cessation Date:

ANISH KESHAVLAL SHAH

Nationality:

Age/Gender:

57 years, 8 months old Male

DIN:

07205243

PAN:

*****1356G

OtherID:

1-5TVF72G

FO User

Appointment:

Cur Designation:

Sept. 30, 2021

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA3769863

100271653

HDFC BANK LIMITED

Creation: 06/15/2019
Modification: 06/29/2023
Satisfaction:

1625000000

HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India

AA4207575

100361096

AXIS BANK LIMITED

Creation: 07/31/2020
Modification: 08/11/2023
Satisfaction:

1875000000

TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE LAW GARDEN ELLISBRIDGE, Ahmadabad City, Uttar Pradesh, 380006, India

AA6761237

100323922

TATA CAPITAL FINANCIAL SERVICES LIMITED

Creation: 01/29/2020
Modification: 08/21/2020
Satisfaction: 01/25/2024

75000000

11th Floor, Tower A, Peninsula Business Park,, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, 400013, India

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