Company Information

CIN
U05510KA2005PTC036898
Status
Date of Incorporation
05 August 2005
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
14 August 2023
Paid Up Capital
1,111,000
Authorised Capital
10,000,000

Directors

Suresh Nandakumar
Suresh Nandakumar
Director
for over 1 year
Shridhar Padmanabha Sarma
Shridhar Padmanabha Sarma
Director
for about 19 years
Gomathy Ramaswamy
Gomathy Ramaswamy
Director
for about 19 years

Past Directors

Documents

Form INC-22-27122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
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.-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Copy of board resolution authorizing giving of notice-26122020
Optional Attachment-(1)-26122020
Form DPT-3-10082020-signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Auditor?s certificate-02072020
Form DPT-3-11062020-signed
Auditor?s certificate-08062020
Form DPT-3-23042020-signed
Copies of the utility bills as mentioned above (not older than two months)-26022020

Frequently Asked Questions

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

Incorporation date of the company is 05 August 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Concord brands (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gomathy ramaswamy
  • Shridhar padmanabha sarma
  • Suresh nandakumar