Company Information

CIN
U36941KA2002PTC031245
Status
Date of Incorporation
21 November 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
34,414,720
Authorised Capital
40,000,000

Directors

Gopalaswamy Chakravarti Rangan
Gopalaswamy Chakravarti Rangan
Director/Designated Partner
for over 1 year
Lovaii Anees Navlakhi
Lovaii Anees Navlakhi
Director
for about 1 year
Rajagopalan Sundara Raghavan
Rajagopalan Sundara Raghavan
Director/Designated Partner
for over 7 years

Past Directors

Panchapakesan Murali
Panchapakesan Murali
Director
over 7 years ago
Arwa Lovaii Navlakhi
Arwa Lovaii Navlakhi
Director
about 22 years ago

Documents

Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-16092020
Optional Attachment-(1)-16092020
Valuation Report from the valuer, if any;-16092020
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.-16092020
Complete record of private placement offers and acceptances in Form PAS-5.-16092020
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020

Frequently Asked Questions

What is the date on which the International money matters private limited incorporated?

International money matters private limited was incorporated on 21 November 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the International money matters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with International money matters private limited?

5 of directors are associated with the company.

What is the number of directors associated with International money matters private limited?

5 of directors are associated with the company.