Company Information
CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
644,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Vittaldoss Kandal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sampath Raghavan
Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 45] Legal Services; Litigation Support And Consultancy Services
[Class : 36] Financial Advisory And Consultancy Services; Financial Loan Consultation, Planning And Investment Advisory Services; Financial Services, Namely, Investment Advice, Investment Management, Investment Consultation And Investment Of Funds For Others Including Private And Public Equity And Debt Investment Services; Debt Management Consultation; Advisory Services Rela...
[Class : 42] Information Technology Enabled Services Including Legal Transcription Services, Legal Translation Services And Back Office Operations In The Areas Of Foreign Languages Translation/Transcription, Corporate Management Assistance, Digital Compression Of Business Files, Computer Data; Analysis Of Data, Policy And Process, And Provision Of Business Management Advice ...
View +1 more Brands for Conscientia Consultancy Private Limited.
Charges
18 December 2008
State Bank Of India
7 Lak
18 December 2008
State Bank Of India
0
18 December 2008
State Bank Of India
0
18 December 2008
State Bank Of India
0
Documents
Form DPT-3-28112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803
Form INC-22-07052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018