Company Information

CIN
U74300KA2003PTC033039
Status
Date of Incorporation
18 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,678,540
Authorised Capital
50,000,000

Directors

Shefalii Dadabhoy
Shefalii Dadabhoy
Director/Designated Partner
for about 7 years
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
for over 1 year
Nitesh Shetty
Nitesh Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Qing Dong
Qing Dong
Additional Director
almost 10 years ago
David Alejandro Canal
David Alejandro Canal
Additional Director
over 10 years ago
Kleber Rodolfo Vera
Kleber Rodolfo Vera
Additional Director
over 10 years ago

Documents

Form INC-22-25012020_signed
Copies of the utility bills as mentioned above (not older than two months)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copy of board resolution authorizing giving of notice-25012020
Optional Attachment-(1)-25012020
Form DPT-3-08012020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-28062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019

Frequently Asked Questions

What is the date of Photo concierge private limited incorporation?

Incorporation date of the company is 18 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Photo concierge private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganapathi mala joshy
  • Nitesh shetty
  • Qing dong
  • Kleber rodolfo vera
  • David alejandro canal
  • Shefalii dadabhoy