Company Information

CIN
Status
Date of Incorporation
26 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagaraj Nalur
Nagaraj Nalur
Director
almost 8 years ago
Srinivasan Raghunandhan
Srinivasan Raghunandhan
Director/Designated Partner
over 9 years ago

Past Directors

Nalini Nanjundiah
Nalini Nanjundiah
Director
over 11 years ago

Registered Trademarks

Tm Application Id 2904777 Device Bee Luxe

[Class : 25] Shoes, Sandals And Footwear, Soles For Footwear[Class : 35] Retail Sale Of All Kinds Of Clothing Items, Footwear, Bags, Belts, And Other Accessories; Demonstration Of Goods, Presentation Of Goods On Internet For Retail Purposes, Organization Of Trade Fairs For Commercial And Advertising Purposes, Organization Of Fashion Shows For Promotional Purposes.

Bee (Logo) Bee Luxe

[Class : 18] Bags [Envelopes, Pouches] Of Leather For Packaging, Bags For Sports,Bands Of Leather, Beach Bags, Briefcases, Fur, Garment Bags For Travel, Handbags, Imitation Leather, Leather Unworked Or Semi Worked, Pouches Of Leather For Packaging, Purses, School Bags, Travelling Bags[Class : 24] Textiles; Bath Linen; Bed Blankets, Bedspreads, Cotton Fabrics, Covers For C...

Sanchita Bee Luxe

[Class : 18] Bags [Envelopes, Pouches] Of Leather For Packaging, Bags For Sports,Bands Of Leather, Beach Bags, Briefcases, Fur, Garment Bags For Travel, Handbags, Imitation Leather, Leather Unworked Or Semi Worked, Pouches Of Leather For Packaging, Purses, School Bags, Travelling Bags
View +1 more Brands for Bee Luxe Private Limited.

Documents

List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Form ADT-3-16022019_signed
Resignation letter-16022019
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Form MGT-7-19012018_signed
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062017
List of share holders, debenture holders;-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
Form MGT-7-26062017_signed