Company Information
CIN
Status
Date of Incorporation
16 February 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Takkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudeep Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kevlani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balaji Kannan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padmakumar Jogendra Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagaram Amar Rajesh
Wholetime Director
almost 6 years ago
almost 6 years ago
Sudhir Kumar Sethi
Director
about 11 years ago
about 11 years ago
Vineet Saxena
Director
almost 18 years ago
almost 18 years ago
Mukesh Bansal
Director
almost 18 years ago
almost 18 years ago
Past Directors
. Ramesh Bafna
Director
almost 5 years ago
almost 5 years ago
Ayyappan Rajagopal
Additional Director
almost 6 years ago
almost 6 years ago
Sharayu Bhausaheb Jadhav
Additional Director
about 6 years ago
about 6 years ago
Abhay Maheshwari
Director
over 6 years ago
over 6 years ago
Abhinav Chandak
Additional Director
about 7 years ago
about 7 years ago
Sanjiv Saddy
Director
over 8 years ago
over 8 years ago
Ramanan Ravi Iyer
Additional Director
over 8 years ago
over 8 years ago
Karan Punjabi
Additional Director
over 10 years ago
over 10 years ago
Lee Jared Fixel
Director
over 14 years ago
over 14 years ago
Gagan Kumar
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear.[Class : 35] Wholesale And Retail Store Services; Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 25] Clothing, Footwear, Headwear.[Class : 35] Wholesale And Retail Store Services; Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 25] Clothing, Footwear And Headwear.[Class : 35] Wholesale And Retail Store Services; Advertising; Business Management, Organization And Administration; Office Functions.
View +141 more Brands for Myntra Designs Private Limited.
Charges
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
Approval letter of extension of financial year of AGM-22122020
XBRL document in respect Consolidated financial statement-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-(4)-09122020
Optional Attachment-(3)-09122020
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-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
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
Copy of Board or Shareholders? resolution-06112020
Form MSME FORM I-31102020_signed
Form PAS-3-12102020_signed
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.-12102020
Copy of Board or Shareholders? resolution-12102020
Form INC-22-01092020_signed
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Optional Attachment-(1)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form MGT-14-14082020_signed