Company Information
CIN
Status
Date of Incorporation
09 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,753,880
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vimal Tiwari Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Kumar Soni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashish Singhal
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 9] Recorded And Downloadable Media, Computer Software, Blank Digital Or Analogue Recording And Storage Media For Use In Electronic Non Electronic Investments In And Trading Of Securities, Commodities, Mutual Funds, Bonds, Income Schemes And Similar Investment And Trading Assets, And Portfolio Management In The Fields Of Money, Wealth, Assets, Finance And Investment;...
[Class : 16] Printed Matter; Stationery And Office Requisites;
Instructional And Teaching Materials;
Advertisement Boards Of Paper Or Cardboard;
Booklets
[Class : 9] Recorded And Downloadable Media, Computer Software, Blank Digital Or Analogue Recording And Storage Media For Use In Electronic Non Electronic Investments In And Trading Of Securities, Commodities, Mutual Funds, Bonds, Income Schemes And Similar Investment And Trading Assets, And Portfolio Management In The Fields Of Money, Wealth, Assets, Finance And Investment;...
View +31 more Brands for Bitkuber Investments Private Limited.
Documents
List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Form MGT-7-27022023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012023
Supplementary or Test audit report under section 143-29012023
Form AOC - 4 CFS-29012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Optional Attachment-(1)-28012023
Statement of Subsidiaries as per section 129 - Form AOC-1-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form MGT-14-04012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Optional Attachment-(1)-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Altered memorandum of association-30122022
Form DIR-12-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(3)-29122022
Optional Attachment-(1)-29122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102022
Optional Attachment-(1)-03102022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102022
Copy of board resolution authorizing giving of notice-03102022