Company Information

CIN
Status
Date of Incorporation
28 December 2012
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
28 September 2023
Paid Up Capital
1,635,840
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Takako Oshibuchi
Takako Oshibuchi
Director
over 1 year ago
Jaya Muniswamy
Jaya Muniswamy
Director/Designated Partner
over 2 years ago
Mani Muniswamy
Mani Muniswamy
Director/Designated Partner
over 2 years ago

Past Directors

Nanjundappa Krishnappa
Nanjundappa Krishnappa
Director
about 10 years ago
Jiro Kataoka
Jiro Kataoka
Director
about 12 years ago

Registered Trademarks

Inbento Pebble Branding Private Limited

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Bakin...

Inbento [Label Mark For All... Pebble Branding Private Limited

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Bakin...

Documents

Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of the intimation sent by company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Form DIR-12-18072018_signed
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(3)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Acknowledgement received from company-10012018
Form DIR-11-10012018_signed
Notice of resignation filed with the company-10012018
Proof of dispatch-10012018
Optional Attachment-(1)-16062017