Company Information

CIN
U72200KA2011PTC057258
Status
Date of Incorporation
25 February 2011
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
25 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ankita Singh
Ankita Singh
Director/Designated Partner
for over 1 year
Sameer Kanwar
Sameer Kanwar
Beneficial Owner
for almost 5 years
Vidur Vishnu Bhogilal
Vidur Vishnu Bhogilal
Director/Designated Partner
for over 1 year
Ruchi Kapoor
Ruchi Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Anil Batra
Anil Batra
Additional Director
over 2 years ago
Puneet Kumar Chaddah
Puneet Kumar Chaddah
Director
over 12 years ago
Rajeev Balramkumar Srivastava
Rajeev Balramkumar Srivastava
Additional Director
over 13 years ago
Raja Nagarajan
Raja Nagarajan
Director
almost 14 years ago
Das Soumendra Kumar
Das Soumendra Kumar
Director
almost 14 years ago

Documents

Form MGT-7-17122020_signed
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Supplementary or Test audit report under section 143-15122020
Form AOC - 4 CFS-15122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Company CSR policy as per section 135(4)-14122020
Directors? report as per section 134(3)-14122020
Details of other Entity(s)-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
Form AOC-4 additional attachment-14122020_signed
Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020

Frequently Asked Questions

What is the date on which the Relevance lab private limited incorporated?

Relevance lab private limited was incorporated on 25 February 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Relevance lab private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Relevance lab private limited?

9 of directors are associated with the company.

What is the number of directors associated with Relevance lab private limited?

9 of directors are associated with the company.