Company Information
CIN
Status
Date of Incorporation
05 February 2021
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shinjini Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitra Chidanand Gowdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roel Gerardus Marie Janssen
Director/Designated Partner
over 3 years ago
over 3 years ago
Aditi Sholapurkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dev Kumar
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software, Mobile Software And Website, For The Management And Administration Of Financial Services And Advisory; Installation, Upgrading And Maintenance Of Computer Software, Mobile Software And Website, For The Management And Administration Of Financial Services And Advisory; Hosting Of A Website Providing Financial Services A...
[Class : 9] Downloadable Computer Software And Mobile Software Applications, For The Management And Administration Of Financial Services And Advisory; Downloadable Software Applications (For Computer And Mobile) For Management Of Data And Information In The Field Of Financial Services And Advisory
[Class : 42] Design And Development Of Computer Software, Mobile Software And Website, For The Management And Administration Of Financial Services And Advisory; Installation, Upgrading And Maintenance Of Computer Software, Mobile Software And Website, For The Management And Administration Of Financial Services And Advisory; Hosting Of A Website Providing Financial Services A...
View +15 more Brands for Five Salts Private Limited.
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
Directors report as per section 134(3)-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
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
Form AOC-4-07012023
Form SH-7-03012023-signed
Form MGT-14-30122022_signed
Copy of written consent given by auditor-26122022
Optional Attachment-(1)-26122022
Copy of resolution passed by the company-26122022
Form ADT-1-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Form DIR-12-26122022
Optional Attachment-(1)-26122022
Altered memorandum of assciation;-21122022
Copy of the resolution for alteration of capital;-21122022
Optional Attachment-(1)-21122022