Company Information

CIN
Status
Date of Incorporation
29 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahinder Pamu Mathrani
Mahinder Pamu Mathrani
Director
for about 13 years
Muthukrishna Rajakumar Sripriya
Muthukrishna Rajakumar Sripriya
Director/Designated Partner
for almost 7 years
Muthukrishnapillay Rajakumar Sanjay Kumar
Muthukrishnapillay Rajakumar Sanjay Kumar
Individual Promoter
for almost 7 years

Past Directors

Sharat Singh
Sharat Singh
Director
about 13 years ago

Documents

Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Form ADT-1-23122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Optional Attachment-(2)-23122019
-23122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019

Frequently Asked Questions

What is the date of Shopzilla india private limited incorporation?

Incorporation date of the company is 29 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shopzilla india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahinder pamu mathrani
  • Muthukrishnapillay rajakumar sanjay kumar
  • Muthukrishna rajakumar sripriya
  • Sharat singh