Company Information

CIN
U01520KA2004PTC033312
Status
Date of Incorporation
04 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kumaravelu Sampoornam
Kumaravelu Sampoornam
Director/Designated Partner
for over 1 year
Kumaravelu Mahalakshmi
Kumaravelu Mahalakshmi
Director
for over 1 year

Past Directors

Chenniappan Kumaravelu
Chenniappan Kumaravelu
Director
almost 21 years ago
Kumaravelu Kailash
Kumaravelu Kailash
Director
almost 21 years ago

Charges

1 Crore
27 February 2013
Vijaya Bank
6 Lak
19 June 2012
Vijaya Bank
40 Lak
27 February 2008
Vijaya Bank
60 Lak
24 January 2008
Vijaya Bank
6 Lak
24 January 2008
Vijaya Bank
0
27 February 2008
Vijaya Bank
0
19 June 2012
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
24 January 2008
Vijaya Bank
0
27 February 2008
Vijaya Bank
0
19 June 2012
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
24 January 2008
Vijaya Bank
0
27 February 2008
Vijaya Bank
0
19 June 2012
Vijaya Bank
0
27 February 2013
Vijaya Bank
0

Documents

Optional Attachment-(2)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Form ADT-1-12022020_signed
Copy of the intimation sent by company-12022020
Optional Attachment-(2)-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-12022020
Copy of resolution passed by the company-12022020
Form ADT-1-11022020_signed
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Optional Attachment-(1)-11022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020

Frequently Asked Questions

What is the date on which the Nineteen 'o' five retail private limited incorporated?

Nineteen 'o' five retail private limited was incorporated on 04 February 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Nineteen 'o' five retail private limited compliant?

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

What is the number of directors associated with Nineteen 'o' five retail private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nineteen 'o' five retail private limited?

4 of directors are associated with the company.