Company Information

CIN
U74999KA2021PTC143823
Status
Date of Incorporation
05 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,271,250
Authorised Capital
4,286,590

Directors

Aditi Sholapurkar
Aditi Sholapurkar
Director/Designated Partner
for over 3 years
Roel Gerardus Marie Janssen
Roel Gerardus Marie Janssen
Director/Designated Partner
for over 3 years
Chaitra Chidanand Gowdar
Chaitra Chidanand Gowdar
Director/Designated Partner
for almost 2 years
Shinjini Kumar
Shinjini Kumar
Director/Designated Partner
for over 1 year

Past Directors

Dev Kumar
Dev Kumar
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-27012023
Optional Attachment-(2)-27012023
Optional Attachment-(1)-27012023
Form MGT-7-27012023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012023
Supplementary or Test audit report under section 143-11012023
Form AOC - 4 CFS-11012023_signed
Form PAS-3-10012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012023
Form AOC-4-09012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10012023
Copy of Board or Shareholders? resolution-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Statement of Subsidiaries as per section 129 - Form AOC-1-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Directors report as per section 134(3)-07012023
Form AOC-4-07012023
Form SH-7-03012023-signed
Copy of written consent given by auditor-26122022

Frequently Asked Questions

When was the Five salts private limited incorporated?

The Five salts private limited was incorporated with ROC on 05 February 2021 as .

Where has the Five salts private limited been incorporated?

The company was incorporated in Karnataka with registration number 143823.

What is the E-filing status of the company?

The status of Five salts private limited is Active.

Number of Key Management personnel of the Five salts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Five salts private limited?

The appointed directors in the company are:

  • Chaitra chidanand gowdar
  • Shinjini kumar
  • Dev kumar
  • Roel gerardus marie janssen
  • Aditi sholapurkar