Company Information

CIN
U72200KA2014FTC073758
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Prasun Kumar
Prasun Kumar
Additional Director
over 6 years ago
Jyoti Veerappa Gouri
Jyoti Veerappa Gouri
Director
almost 9 years ago
Madhusudhan Subba Rao
Madhusudhan Subba Rao
Director
almost 9 years ago
Manjunath Bharadwaj Subramanya
Manjunath Bharadwaj Subramanya
Additional Director
almost 10 years ago
Rajagopal Ravi
Rajagopal Ravi
Additional Director
over 10 years ago
Lakshminarasimhan Srinivasan
Lakshminarasimhan Srinivasan
Director
almost 11 years ago

Documents

Form MGT-7-21112020_signed
Approval letter for extension of AGM;-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form ADT-1-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(2)-07112020
Company CSR policy as per section 135(4)-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Approval letter of extension of financial year or AGM-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form AOC-4-07112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-29042020_signed
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Frequently Asked Questions

What is the date of Rboomerang retail commerce technologies india private limited incorporation?

Incorporation date of the company is 21 February 2014 .

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.

Rboomerang retail commerce technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhusudhan subba rao
  • Manjunath bharadwaj subramanya
  • Lakshminarasimhan srinivasan
  • Prasun kumar
  • Rajagopal ravi
  • Jyoti veerappa gouri