Company Information

CIN
U52100KA2012PTC067157
Status
Date of Incorporation
11 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
498,000
Authorised Capital
1,000,000

Directors

Past Directors

. Pinky
. Pinky
Additional Director
about 10 years ago
Sharvani Sachidanand
Sharvani Sachidanand
Additional Director
over 10 years ago
Mahesh Kumar Tallam
Mahesh Kumar Tallam
Director
almost 12 years ago
Nirmal Bantiya
Nirmal Bantiya
Director
almost 12 years ago
Lalit Jain
Lalit Jain
Director
almost 12 years ago

Charges

8 Crore
23 December 2016
Axis Bank Limited
2 Crore
25 June 2015
Syndicate Bank
95 Lak
08 February 2020
Canara Bank
8 Crore
23 December 2016
Axis Bank Limited
0
08 February 2020
Canara Bank
0
25 June 2015
Syndicate Bank
0
23 December 2016
Axis Bank Limited
0
08 February 2020
Canara Bank
0
25 June 2015
Syndicate Bank
0
23 December 2016
Axis Bank Limited
0
08 February 2020
Canara Bank
0
25 June 2015
Syndicate Bank
0

Documents

Form DIR-12-02102020_signed
Form DIR-12-29092020_signed
Form DIR-12-28092020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-05062020-signed
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Optional Attachment-(1)-22052020
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(2)-22052020
Form DIR-12-26022020_signed
Declaration by first director-24022020
Optional Attachment-(1)-24022020

Frequently Asked Questions

What is the date of Annectos rewards and retail private limited incorporation?

Incorporation date of the company is 11 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Annectos rewards and retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit jain
  • Nirmal bantiya
  • Mahesh kumar tallam
  • Sharvani sachidanand
  • . pinky