Company Information

CIN
Status
Date of Incorporation
24 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,535,118
Authorised Capital
43,950,198
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Prakash Valimbe
Suraj Prakash Valimbe
Director
over 1 year ago
Deepu Chandran
Deepu Chandran
Director
almost 2 years ago

Past Directors

Ajay Nanavati Vipin
Ajay Nanavati Vipin
Additional Director
over 6 years ago
Rathi Rajkumar
Rathi Rajkumar
Director
over 8 years ago

Registered Trademarks

Hackle Rednile Innovations

[Class : 39] ‘Distribution Services; Arranging For The Distribution Of Goods; Computerized Distribution Planning Relating To Transportation; Distribution [Delivery Of Goods]; Delivery [Distribution] Of Goods; Distribution [Transport] Of Retail Goods; Arranging For The Distribution Of Goods; Distribution [Transport] Of Goods By Road; Distribution [Transport] Of Goods By Sea; ...

Hackle Rednile Innovations

[Class : 9] Logistics Software; Applications Using Artificial Intelligence And Machine Learning For Vehicle Delivery Logistics; Software For Business Administration;’

Hackle Rednile Innovations

[Class : 42] ‘Design And Development Of Computer Software For Logistics, Supply Chain Management And E Business Portals;’
View +8 more Brands for Rednile Innovations Private Limited.

Charges

75 Lak
22 May 2021
Mitcon Trusteeship Services Limited
75 Lak
12 October 2022
Others
0
12 October 2022
Others
0
30 December 2021
Others
0
31 December 2021
Others
0
22 May 2021
Others
0
12 October 2022
Others
0
12 October 2022
Others
0
30 December 2021
Others
0
31 December 2021
Others
0
22 May 2021
Others
0
12 October 2022
Others
0
12 October 2022
Others
0
30 December 2021
Others
0
31 December 2021
Others
0
22 May 2021
Others
0

Documents

Form DPT-3-30102020_signed
Form PAS-3-20102020_signed
Copy of Board or Shareholders? resolution-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Complete record of private placement offers and acceptances in Form PAS-5.-20102020
Form PAS-3-12062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Complete record of private placement offers and acceptances in Form PAS-5.-12062020
Copy of Board or Shareholders? resolution-12062020
Form MGT-14-28052020_signed
Form SH-7-28052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Altered memorandum of assciation;-27052020
Optional Attachment-(1)-27052020
Copy of the resolution for alteration of capital;-27052020
Form MSME FORM I-30042020_signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-30102019_signed
Form DPT-3-02072019
Form DPT-3-01072019
Form DIR-12-24052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form MSME FORM I-21052019_signed