Company Information

CIN
Status
Date of Incorporation
07 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2023
Paid Up Capital
361,261,480
Authorised Capital
375,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavna Suresh Chathambeth
Bhavna Suresh Chathambeth
Director/Designated Partner
about 1 year ago
Suresh Govindan Navaloor
Suresh Govindan Navaloor
Director/Designated Partner
almost 2 years ago
Chinnaiah Anil Kumar
Chinnaiah Anil Kumar
Company Secretary
about 2 years ago
Aditya Sarda
Aditya Sarda
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Individual Promoter
over 3 years ago

Past Directors

Varun Mundkur
Varun Mundkur
Additional Director
about 2 years ago

Registered Trademarks

Mascot Of Dog Boxseat Ventures

[Class : 6] Decorative Objects Made Of Common Metal; Sculptures Of Metal; Decorative Boxes Of Metal; Ornamental Figurines Of Common Metal; Action Figures, Decorative ) Of Common Metal; Metal Artifacts; Metal Decorative Items; Decorative Items Of Metal;

Mascot Of Dog Boxseat Ventures

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers Type, Printing Blocks;

Mascot Of Dog Boxseat Ventures

[Class : 25] Aprons; Clothing; Bathing Caps; Readymade Garments; Underpants; Suits; Jeans; Denim Jeans; T Shirts; Turtleneck Shirts; Printed T Shirts; School Uniforms; Footwear; Underwear And Nightwear; Dresses; Tights; Footwears; Shoes;
View +81 more Brands for Boxseat Ventures Private Limited.

Documents

Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Copy of MGT-8-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form MGT-7-05012023_signed
Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
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.-03012023
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Copy of written consent given by auditor-02012023
Directors report as per section 134(3)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form DIR-12-02012023_signed
Optional Attachment-(1)-02012023
Form AOC-4-02012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Form DIR-12-21112022_signed
Optional Attachment-(1)-21112022
Form PAS-3-28102022_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.-15102022
Copy of Board or Shareholders? resolution-15102022
Complete record of private placement offers and acceptances in Form PAS-5.-15102022
Form SH-7-14102022-signed
Form MGT-14-07102022_signed
Copy of the resolution for alteration of capital;-07102022
Altered memorandum of assciation;-07102022
Optional Attachment-(1)-06102022