Company Information
CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,074,340
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamlesh Suresh Mahajan
Director/Designated Partner
over 6 years ago
over 6 years ago
Kiran Rudrappa
Director
about 10 years ago
about 10 years ago
Past Directors
Ravindranath Parameswaran
Director
about 10 years ago
about 10 years ago
Naveen Shankar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 45] On Line Social Networking Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 45] On Line Social Networking Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 45] On Line Social Networking Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +8 more Brands for Gladminds Technologies Private Limited.
Documents
Form DPT-3-02042020-signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-27112019-signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
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.-25042019
Optional Attachment-(1)-25042019
Form DIR-12-05022019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed