Company Information

CIN
Status
Date of Incorporation
24 June 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Hugh Mckean Jones Iv
Hugh Mckean Jones Iv
Director/Designated Partner
for about 1 year
Rachel Suzanne Munro
Rachel Suzanne Munro
Director/Designated Partner
for over 1 year
Peter Heinz Kumposcht
Peter Heinz Kumposcht
Director/Designated Partner
for over 1 year
Anuj Mathur
Anuj Mathur
Director/Designated Partner
for over 3 years

Past Directors

Anna Sergeevna Dycheva Smirnova
Anna Sergeevna Dycheva Smirnova
Additional Director
over 3 years ago
Richard John Norman Mortimore
Richard John Norman Mortimore
Director
about 5 years ago
Ashish Mittel
Ashish Mittel
Director
about 5 years ago
Grigory Zarayskiy
Grigory Zarayskiy
Additional Director
almost 8 years ago
Arun Bhalla
Arun Bhalla
Director
almost 9 years ago
Michael Thomas Mandl
Michael Thomas Mandl
Nominee Director
about 10 years ago
Sanjiv Khanduja
Sanjiv Khanduja
Nominee Director
over 10 years ago
Daniell Ivano Londero
Daniell Ivano Londero
Nominee Director
over 10 years ago
Baldwin Vilma Pereira
Baldwin Vilma Pereira
Director
over 10 years ago
Cyril Anthony Pereira
Cyril Anthony Pereira
Director
over 10 years ago
Mohammed Shakeeb
Mohammed Shakeeb
Director
over 10 years ago

Trademarks

Amtex Reed Triune Exhibitions

[Class : 16] Exhibition Stalls

Documents

List of share holders, debenture holders;-04122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Notice of resignation filed with the company-27112020
Proof of dispatch-27112020
Acknowledgement received from company-27112020
Form DIR-11-27112020_signed
Evidence of cessation;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-06012020-signed

Frequently Asked Questions

When was the Reed triune exhibitions private limited incorporated?

The Reed triune exhibitions private limited was incorporated with ROC on 24 June 2014 as .

Where has the Reed triune exhibitions private limited been incorporated?

The company was incorporated in Bangalore with registration number 075042.

What is the E-filing status of the company?

The status of Reed triune exhibitions private limited is Active.

Number of Key Management personnel of the Reed triune exhibitions private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Reed triune exhibitions private limited?

The appointed directors in the company are:

  • Arun bhalla
  • Anuj mathur
  • Daniell ivano londero
  • Michael thomas mandl
  • Mohammed shakeeb
  • Cyril anthony pereira
  • Baldwin vilma pereira
  • Sanjiv khanduja
  • Grigory zarayskiy
  • Ashish mittel
  • Richard john norman mortimore
  • Peter heinz kumposcht
  • Anna sergeevna dycheva smirnova
  • Rachel suzanne munro
  • Hugh mckean jones iv