Company Information
CIN
Status
Date of Incorporation
21 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Saraogi
Additional Director
over 1 year ago
over 1 year ago
Robert Kenneth Solis
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shu Kin Ip
Additional Director
over 2 years ago
over 2 years ago
Randal Scott Dumas
Additional Director
over 3 years ago
over 3 years ago
Jamie Lynn Fletcher
Additional Director
over 8 years ago
over 8 years ago
Justin Matthew Panasewicz
Director
over 9 years ago
over 9 years ago
Kathleen Marie Entzminger
Director
about 11 years ago
about 11 years ago
Michael Southcomb Entzminger
Director
about 11 years ago
about 11 years ago
Eric Matthew Bond
Director
about 11 years ago
about 11 years ago
Dinesh Parameswaran
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration Office Functions, Distribution, Marketing, Wholesale, Retail, Import And Export Services Of Chain And Payals Made Up Of Precious And Non Precious Metals Including Jewellery / Ornaments.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Jewellery / Ornaments Made Up Of Precious Metals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Jewellery / Ornaments Made Up Of Precious Metals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +62 more Brands for Mach 1 Global Supply Chain Services India Private Limited.
Documents
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(1)-23012020
Copy of board resolution authorizing giving of notice-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-16052017_signed
Interest in other entities;-16052017
Notice of resignation;-16052017
Letter of appointment;-16052017