Company Information

CIN
U24100KA2013PTC068911
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Kumar Singh
Ranjeet Kumar Singh
Director/Designated Partner
for over 1 year
Shashi Ranjan Sinha
Shashi Ranjan Sinha
Director/Designated Partner
for over 1 year

Past Directors

Subhash Mallikarjun Gulashetti
Subhash Mallikarjun Gulashetti
Additional Director
almost 7 years ago

Charges

7 Crore
24 September 2022
Icici Bank Ltd
7 Crore
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0

Documents

Form DPT-3-19122020_signed
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form AOC-5-29052020-signed
List of share holders, debenture holders;-26052020
Optional Attachment-(1)-26052020
Form MGT-7-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Optional Attachment-(1)-25052020
Form AOC-4-25052020_signed
Copy of board resolution-23052020
Form INC-22-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Optional Attachment-(1)-22052020
Copy of board resolution authorizing giving of notice-22052020

Frequently Asked Questions

What is the date on which the Cemboost india private limited incorporated?

Cemboost india private limited was incorporated on 03 May 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Cemboost india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cemboost india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cemboost india private limited?

3 of directors are associated with the company.