Company Information

CIN
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
19,100,000
Authorised Capital
20,100,000

Directors

Cheruparambil Manoj
Cheruparambil Manoj
Director
for over 1 year
Philip Kent Kiracofe Jr
Philip Kent Kiracofe Jr
Director/Designated Partner
for over 6 years
Anil Kumar Viakara
Anil Kumar Viakara
Nominee Director
for over 17 years

Past Directors

Margaret Anto
Margaret Anto
Director
over 17 years ago

Documents

Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Optional Attachment-(1)-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Form DIR-12-05122017_signed
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Interest in other entities;-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-29112017

Frequently Asked Questions

What is the date of Horizen ventures management company private limited incorporation?

Incorporation date of the company is 12 April 2007 .

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 Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Horizen ventures management company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar viakara
  • Cheruparambil manoj
  • Margaret anto
  • Philip kent kiracofe jr