Company Information
CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
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
2,390,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chakrakodi Moodambail Narayana Shastry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopalakrishna Devasya Bhat
Director
over 17 years ago
over 17 years ago
Shobha Narayana Shastry
Director
over 18 years ago
over 18 years ago
Past Directors
Raghava Kashyapa
Additional Director
almost 7 years ago
almost 7 years ago
Manasa Kashyapa
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods .
[Class : 20] All Types Of Furniture .
[Class : 18] All Types Of Leather Good And Imitation Leather Goods
View +5 more Brands for Club Collections Exports Private Limited.
Charges
29 November 2019
Kotak Mahindra Bank Limited
1 Crore
18 November 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
18 November 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
Documents
Form DPT-3-04112020_signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Instrument(s) of creation or modification of charge;-06122019
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
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.-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form DIR-12-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-31052018_signed
Interest in other entities;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017