Company Information

CIN
U74140KA2005PTC036144
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
152,000
Authorised Capital
1,000,000

Directors

Bharat Goenka
Bharat Goenka
Director
for over 19 years
Sudev Madhava Rao
Sudev Madhava Rao
Director/Designated Partner
for over 1 year
Sheela Rao
Sheela Rao
Director
for over 19 years

Past Directors

Ajay Shrikant Karkhanis
Ajay Shrikant Karkhanis
Additional Director
over 16 years ago

Documents

Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112020
Optional Attachment-(1)-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form ADT-1-23072020_signed
Optional Attachment-(1)-23072020
Copy of resolution passed by the company-23072020
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
Form ADT-3-01072020_signed
Resignation letter-01072020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form DIR-11-17062020_signed
Notice of resignation filed with the company-16062020
Proof of dispatch-16062020
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed

Frequently Asked Questions

What is the date on which the Resolve business services (india) private limited incorporated?

Resolve business services (india) private limited was incorporated on 25 April 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Resolve business services (india) private limited compliant?

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

What is the number of directors associated with Resolve business services (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Resolve business services (india) private limited?

4 of directors are associated with the company.