Company Information

CIN
U72300KA2007PTC041799
Status
Date of Incorporation
16 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
99,145,948
Authorised Capital
130,800,000

Directors

Sachin Takkar
Sachin Takkar
Director/Designated Partner
for about 1 year
Padmakumar Jogendra Pal
Padmakumar Jogendra Pal
Director/Designated Partner
for over 2 years
Santosh Kevlani
Santosh Kevlani
Director/Designated Partner
for over 1 year
Balaji Kannan
Balaji Kannan
Director/Designated Partner
for almost 2 years
Sudhir Kumar Sethi
Sudhir Kumar Sethi
Director
for almost 11 years
Vineet Saxena
Vineet Saxena
Director
for almost 18 years
Mukesh Bansal
Mukesh Bansal
Director
for almost 18 years
Sudeep Mohan
Sudeep Mohan
Director/Designated Partner
for over 1 year
Nagaram Amar Rajesh
Nagaram Amar Rajesh
Wholetime Director
for over 5 years

Past Directors

. Ramesh Bafna
. Ramesh Bafna
Director
over 4 years ago
Ayyappan Rajagopal
Ayyappan Rajagopal
Additional Director
over 5 years ago
Sharayu Bhausaheb Jadhav
Sharayu Bhausaheb Jadhav
Additional Director
about 6 years ago
Abhay Maheshwari
Abhay Maheshwari
Director
about 6 years ago
Abhinav Chandak
Abhinav Chandak
Additional Director
almost 7 years ago
Sanjiv Saddy
Sanjiv Saddy
Director
over 8 years ago
Ramanan Ravi Iyer
Ramanan Ravi Iyer
Additional Director
over 8 years ago
Karan Punjabi
Karan Punjabi
Additional Director
over 10 years ago
Lee Jared Fixel
Lee Jared Fixel
Director
over 14 years ago
Gagan Kumar
Gagan Kumar
Additional Director
about 17 years ago

Charges

0
30 July 2018
Yes Bank Limited
20 Crore
05 August 2014
Yes Bank Limited
50 Crore
01 December 2015
Hdfc Bank Limited
40 Crore
18 March 2015
Yes Bank Limited
140 Crore
18 August 2014
Yes Bank Limited
10 Crore
09 February 2017
Yes Bank Limited
300 Crore
31 March 2012
Svb India Finance Private Limited
15 Crore
09 February 2017
Yes Bank Limited
0
30 July 2018
Yes Bank Limited
0
31 March 2012
Svb India Finance Private Limited
0
01 December 2015
Hdfc Bank Limited
0
05 August 2014
Yes Bank Limited
0
18 March 2015
Yes Bank Limited
0
18 August 2014
Yes Bank Limited
0
09 February 2017
Yes Bank Limited
0
30 July 2018
Yes Bank Limited
0
31 March 2012
Svb India Finance Private Limited
0
01 December 2015
Hdfc Bank Limited
0
05 August 2014
Yes Bank Limited
0
18 March 2015
Yes Bank Limited
0
18 August 2014
Yes Bank Limited
0
09 February 2017
Yes Bank Limited
0
30 July 2018
Yes Bank Limited
0
31 March 2012
Svb India Finance Private Limited
0
01 December 2015
Hdfc Bank Limited
0
05 August 2014
Yes Bank Limited
0
18 March 2015
Yes Bank Limited
0
18 August 2014
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL document in respect Consolidated financial statement-22122020
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-14-15122020-signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(4)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
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.-06112020

Frequently Asked Questions

When was the Myntra designs private limited incorporated?

The Myntra designs private limited was incorporated with ROC on 16 February 2007 as .

Where has the Myntra designs private limited been incorporated?

The company was incorporated in Bangalore with registration number 041799.

What is the E-filing status of the company?

The status of Myntra designs private limited is Active.

Number of Key Management personnel of the Myntra designs private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Myntra designs private limited?

The appointed directors in the company are:

  • Mukesh bansal
  • Lee jared fixel
  • Vineet saxena
  • Karan punjabi
  • Sudeep mohan
  • Sanjiv saddy
  • Ramanan ravi iyer
  • Abhay maheshwari
  • Abhinav chandak
  • Sudhir kumar sethi
  • Sharayu bhausaheb jadhav
  • Nagaram amar rajesh
  • Ayyappan rajagopal
  • . ramesh bafna
  • Santosh kevlani
  • Balaji kannan
  • Padmakumar jogendra pal
  • Sachin takkar
  • Gagan kumar