Company Information

CIN
Status
Date of Incorporation
19 May 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chidambaranathan Ramakrishnan
Chidambaranathan Ramakrishnan
Director/Designated Partner
about 2 years ago
Uma Nathan
Uma Nathan
Director
over 33 years ago

Past Directors

Venkatachalam Venkatasubramanian
Venkatachalam Venkatasubramanian
Director
about 25 years ago

Registered Trademarks

Apna International Business Network Aibn Nathan And Nathan Consultants

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Charges

2 Crore
24 March 2015
Hdfc Bank Limited
1 Crore
10 March 2005
Union Bank Of India
48 Lak
24 March 2015
Hdfc Bank Limited
0
10 March 2005
Union Bank Of India
0
24 March 2015
Hdfc Bank Limited
0
10 March 2005
Union Bank Of India
0

Documents

Form DPT-3-03062020-signed
Form DPT-3-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Form MGT-14-12012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112
Altered articles of association-08012018
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018