Company Information

CIN
Status
Date of Incorporation
04 February 2005
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
17 June 2022
Paid Up Capital
1,500,000
Authorised Capital
6,500,000

Directors

Harikumar Janardana Menon
Harikumar Janardana Menon
Director
for almost 20 years
Liju Job John
Liju Job John
Director/Designated Partner
for over 1 year
Jaisimha Muthegere
Jaisimha Muthegere
Director
for over 11 years

Past Directors

Kerry Lee Bianchi
Kerry Lee Bianchi
Additional Director
almost 9 years ago
Madeeha Rana
Madeeha Rana
Director
over 9 years ago
Michael Facendola
Michael Facendola
Additional Director
almost 10 years ago
Matthew A Kaminer
Matthew A Kaminer
Director
about 10 years ago
Aman Verjee
Aman Verjee
Director
about 11 years ago
Rup Narayan Pillai
Rup Narayan Pillai
Director
almost 20 years ago

Documents

Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Copy of board resolution authorizing giving of notice-08112019
Optional Attachment-(1)-08112019
Form DPT-3-06112019-signed
Form MGT-7-23072019_signed
Form AOC-4-23072019_signed
List of share holders, debenture holders;-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Optional Attachment-(1)-18072019

Frequently Asked Questions

What is the date of Collective (india) private limited incorporation?

Incorporation date of the company is 04 February 2005 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Collective (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rup narayan pillai
  • Jaisimha muthegere
  • Matthew a kaminer
  • Michael facendola
  • Aman verjee
  • Madeeha rana
  • Kerry lee bianchi
  • Harikumar janardana menon
  • Vijayarajeswari killukudi gopalakrishnan
  • Liju job john