COMVIVA TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Ajay Natvarbhai Mehta as a director on 2025-04-01 |
| 22/08/2522 August 2025 New | Appointment of Chandra Lakshminarayan Iyer as a director on 2025-04-01 |
| 21/08/2521 August 2025 New | Termination of appointment of Rajat Mukherjee as a director on 2025-03-30 |
| 21/08/2521 August 2025 New | Termination of appointment of Sunita Umesh as a director on 2025-03-30 |
| 20/08/2520 August 2025 New | Termination of appointment of Manoranjan Mohapatra as a director on 2025-05-31 |
| 01/07/241 July 2024 | Appointment of Rajesh Bhimsen Chandiramani as a director on 2024-06-01 |
| 01/07/241 July 2024 | Full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Vivek Satish Agarwal as a director on 2024-04-30 |
| 01/07/241 July 2024 | Appointment of Richard Gerard Lobo as a director on 2024-04-04 |
| 01/07/241 July 2024 | Termination of appointment of Jagdish Mitra as a director on 2024-04-19 |
| 16/05/2416 May 2024 | Details changed for a UK establishment - BR005921 Address Change Suite 103, ocean house the ring, bracknell, berks, RG12 1AX,2024-04-03 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 28/03/2428 March 2024 | Full accounts made up to 2021-03-31 |
| 25/03/2425 March 2024 | Appointment of Atul Soneja as a director on 2023-10-20 |
| 25/03/2425 March 2024 | Full accounts made up to 2022-03-31 |
| 25/03/2425 March 2024 | Appointment of Parminder Singh Bakshi as a secretary on 2018-05-21 |
| 05/10/235 October 2023 | Appointment of Vivek Satish Agarwal as a director on 2019-01-23 |
| 05/10/235 October 2023 | Termination of appointment of Ulhas Narayan Yargop as a director on 2019-07-19 |
| 05/10/235 October 2023 | Appointment of Manoranjan Mohapatra as a director on 2022-07-22 |
| 19/05/2219 May 2022 | Termination of appointment of Vineet Sohanlal Nayyar as a director on 2018-10-03 |
| 19/05/2219 May 2022 | Termination of appointment of Chander Prakash Gurnani as a director on 2020-01-12 |
| 19/05/2219 May 2022 | Details changed for a UK establishment - BR005921 Address Change 2ND floor unit 4, milbanke court milbanke way, bracknell, berkshire, RG12 1RP,2021-11-10 |
| 19/05/2219 May 2022 | Termination of appointment of Manoranjan Mohapatra as a director on 2018-11-09 |
| 19/05/2219 May 2022 | Details changed for an overseas company - A-26 Info City, Sector 34, Gurgaon, Haraya, Pin 122001, India |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEVENDRA KHANNA |
| 16/02/1816 February 2018 | TRANSACTION OSAP07- BR005921 PERSON AUTHORISED TO ACCEPT APPOINTED 29/12/2017 ROXANNE LOUVAIN PRICE -- ADDRESS: 2ND FLR UNIT 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP |
| 16/02/1816 February 2018 | TRANSACTION OSAP05- BR005921 PERSON AUTHORISED TO REPRESENT APPOINTED 29/12/2017 ROXANNE LOUVAIN PRICE -- ADDRESS: 2ND FLR UNIT 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP, UK |
| 16/02/1816 February 2018 | TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO REPRESENT TERMINATED 29/12/2017 FILIP GEORGES DE VOS |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HARJEET KOHLI |
| 16/02/1816 February 2018 | TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO ACCEPT TERMINATED 29/12/2017 FILIP GEORGES DE VOS |
| 28/09/1728 September 2017 | TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO REPRESENT TERMINATED 25/07/2017 SARAVANA KUMAR ELUMALAI |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED SUNITA UMESH |
| 28/09/1728 September 2017 | TRANSACTION OSAP05- BR005921 PERSON AUTHORISED TO REPRESENT APPOINTED 25/07/2017 FILIP GEORGES DE VOS -- ADDRESS: 2ND FLR UNIT 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, RG12 1RP, UK |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED RAJAT MUKHERJEE |
| 28/09/1728 September 2017 | TRANSACTION OSAP07- BR005921 PERSON AUTHORISED TO ACCEPT APPOINTED 25/07/2017 FILIP GEORGES DE VOS -- ADDRESS: 2ND FLR UNIT 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKS, RG12 1RP, UK |
| 28/09/1728 September 2017 | TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO ACCEPT TERMINATED 25/07/2017 SARAVANA KUMAR ELUMALAI |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED HARJEET KOHLI |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAKESH MITTAL |
| 06/03/176 March 2017 | TRANSACTION OSCH07- BR005921 PERSON AUTHORISED TO REPRESENT PARTIC 25/11/2016 SARAVANA KUMAR ELUMALAI -- ADDRESS: 2ND FLOOR UNIT 4, MILBANKE COURT MILBANKE WAY, BRACKNELL, BERKS, RG12 1RP |
| 06/03/176 March 2017 | BR005921 ADDRESS CHANGE 25/11/16 CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/148 October 2014 | TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO REPRESENT TERMINATED 12/03/2014 RAJ KUMAR KESARIMALL |
| 08/10/148 October 2014 | TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO ACCEPT TERMINATED 12/03/2014 RAJ KUMAR KESARIMALL |
| 08/10/148 October 2014 | DIRECTOR APPOINTED DEVENDRA KHANNA |
| 08/10/148 October 2014 | DIRECTOR APPOINTED VINEET NAYYAR |
| 08/10/148 October 2014 | DIRECTOR APPOINTED ULHAS NARAYAN YARGOP |
| 08/10/148 October 2014 | DIRECTOR APPOINTED CHANDER PRAKASH GURNANI |
| 08/10/148 October 2014 | DIRECTOR APPOINTED JAGDISH MITRA |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SARVJIT DHILLON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHIT BHATNAGAR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AMBUR SUR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SURENDRA JAIN |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | TRANSACTION OSAP05- BR005921 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2012 SARAVANA KUMAR ELUMALAI -- ADDRESS: COMVIVA TECHNOLOGIES CYBER HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 2PX, ENGLAND |
| 26/10/1226 October 2012 | TRANSACTION OSAP07- BR005921 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2012 SARAVANA KUMAR ELUMALAI -- ADDRESS: COMVIVA TECHNOLOGIES CYBER HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 2PX, ENGLAND |
| 26/10/1226 October 2012 | TRANSACTION OSCH07- BR005921 PERSON AUTHORISED TO REPRESENT PARTIC 17/09/2012 RAJ KUMAR KESARIMALL -- ADDRESS: CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 4PX, ENGLAND |
| 20/04/1220 April 2012 | BR005921 ADDRESS CHANGE 01/12/11 CYBER HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 2PX |
| 20/04/1220 April 2012 | ALTN CONSTITUTIONAL DOC 31/08/2010 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | CHANGE OF ADDRESS 01/09/10 F-89/6 OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI, 110020, INDIA |
| 16/08/1016 August 2010 | TRANSACTION OSCH07- BR005921 PERSON AUTHORISED TO REPRESENT PARTIC 04/07/2009 RAJ KUMAR KESARIMALL -- ADDRESS: CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX |
| 10/08/1010 August 2010 | TRANSACTION OSCH09- BR005921 PERSON AUTHORISED TO ACCEPT PARTIC 14/07/2010 RAJ KUMAR KESARIMALL -- ADDRESS: CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED SURENDRA KUMAR JAIN |
| 12/07/1012 July 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SARVJIT SINGH DHILLON / 14/06/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARUN TANKSALI |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED RAKESH BHARTI MITTAL |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MOHIT BHATNAGAR |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED AMBUR SUR |
| 25/06/1025 June 2010 | BR005921 NAME CHANGE 01/06/10 JATAAYU SOFTWARE |
| 25/06/1025 June 2010 | CHANGE IN REGISTERED NUMBER IN PARENT STATE |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/1031 March 2010 | CHANGE OF NAME 16/03/10 JATAAYU SOFTWARE (INDIA) LTD |
| 20/07/0920 July 2009 | TRANSACTION BR6- BR005921 PERSON AUTHORISED TO ACCEPT PARTIC 01/07/2009 RAJ KUMAR KESARIMALL -- ADDRESS :SYLVAN SIMONS LANE, WOKINGHAM, BERKSHIRE, RG41 3HH |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED ARUN MADHUKAR TANKSALI |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR PRAKASH NENE |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR SANJIV MITAL |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED SARVJIT SINGH DHILLON |
| 25/03/0925 March 2009 | NAME CHANGED JATAAYU SOFTWARE LIMITED |
| 15/12/0815 December 2008 | CHANGE OF ADDRESS 12/09/08 4 BELLARY ROAD, 12TH KM, JAKKUR BANGALORE, 560064, INDIA |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PALAGUMMI VISWANADHAN |
| 09/07/089 July 2008 | BR005921 PERSON AUTHORISED TO ACCEPT PARTIC 14/12/2007 RAJ KUMAR KESARIMALL -- ADDRESS :CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX |
| 09/07/089 July 2008 | BR005921 PERSON AUTHORISED TO ACCEPT PARTIC 14/12/2007 RAJ KUMAR KESARIMALL -- ADDRESS :103 ELM ROAD, EARLEY, READING, BERKSHIRE, RG6 5TB |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY SUNDARESH AV |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR HEMANA BHANUDAS KULKAUNI |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR GOPALAKRISHNA VADLAMANI |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ARUN MADHUKAR |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MAHESH JAIN |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAJ KESARIMALL |
| 09/07/089 July 2008 | DIRECTOR APPOINTED SANJIV MITAL |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PRAKASH MADHAVA NENE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MANORANJAN MOHAPATRA |
| 09/07/089 July 2008 | CHANGE OF ADDRESS 13/02/08 G5-6 SWISS COMPLES, 33 RACE COURSE ROAD, BANGALORE, 560001 INDIA, INDIA |
| 09/07/089 July 2008 | CHANGE OF ADDRESS 13/02/08 G5-6 SWISS COMPLES, 33 RACE COURSE ROAD, BANGALORE, BANGALORE 560001, INDIA |
| 09/07/089 July 2008 | CHANGE OF NAME 13/02/08 JATAAYU SOFTWARE PRIVATE LIMITED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 27/06/0627 June 2006 | DIR CHANGE IN PARTIC 20/06/06 KESARIMALL RAJ KUMAR |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/06/0627 June 2006 | BR005921 NAME CHANGE 20/06/06, JATAAYU SOFTWARE PRIVATE LIMITED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0627 June 2006 | BR005921 ADDRESS CHANGE 20/06/06, 10 WOKINGHAM BUSINESS CENTRE, THE COURT HOUSE, DENMARK STREET, WOKINGHAM BERKSHIRE RG40 2YF |
| 17/05/0217 May 2002 | BR005921 ADDRESS CHANGE 10/05/02, 11 OSNEY ROAD, MAIDEN HEAD, BERKSHIRE, SL6 7EQ |
| 20/02/0120 February 2001 | BR005921 REGISTERED |
| 20/02/0120 February 2001 | INITIAL BRANCH REGISTRATION |
| 20/02/0120 February 2001 | BR005921 PA APPOINTED RAJ KESAMIMALL 22 ELLISON WAY WOKINGHAM BERKSHIRE RG40 2AB |
| 20/02/0120 February 2001 | BR005921 PR APPOINTED RAJ KUMAR KESARIMALL 55/1 VIVANI ROAD RICHARDS ROAD BANGALORE 560 005 INDIA |
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