Company Information

CIN
U74300KA2006PTC038620
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srikanth Bhaskaran
Srikanth Bhaskaran
Director
for over 18 years
Bhaskaran Srikumar
Bhaskaran Srikumar
Director/Designated Partner
for about 6 years

Past Directors

Sumitha Devesan
Sumitha Devesan
Director
almost 15 years ago

Documents

Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Form MGT-7-27122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form DIR-12-05112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018

Frequently Asked Questions

When was the Out of the box advertising private limited incorporated?

The Out of the box advertising private limited was incorporated with ROC on 01 March 2006 as .

Where has the Out of the box advertising private limited been incorporated?

The company was incorporated in Bangalore with registration number 038620.

What is the E-filing status of the company?

The status of Out of the box advertising private limited is Strike Off.

Number of Key Management personnel of the Out of the box advertising private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Out of the box advertising private limited?

The appointed directors in the company are:

  • Srikanth bhaskaran
  • Sumitha devesan
  • Bhaskaran srikumar