Company Information

CIN
Status
Date of Incorporation
03 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aadhya Sriharsha
Aadhya Sriharsha
Director/Designated Partner
almost 4 years ago
Sriharsha Rekha
Sriharsha Rekha
Director
over 11 years ago

Past Directors

Venkatesha Murthy Chada Seetha Ramiah
Venkatesha Murthy Chada Seetha Ramiah
Director
about 16 years ago
Satnur Ramchandra Rao Ramprasad
Satnur Ramchandra Rao Ramprasad
Director
about 22 years ago
Malalur Sudhindra Sriharsha
Malalur Sudhindra Sriharsha
Managing Director
almost 23 years ago
Kuduvalli Lingappaiah Nagendra
Kuduvalli Lingappaiah Nagendra
Director
almost 23 years ago

Registered Trademarks

Novusil With Device Supreme Classics Marketing

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Ceralli Supreme Classic Marketing

[Class : 16] Letter Heads, Visiting Cards And Other Office Stationery, Advertisement And Publicity Materials, Hoardings, Brochures, Teaching Materials And Other Goods Included[Class : 18] Leather, Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks;...

Ce Supreme Classic Marketing

[Class : 20] Furniture, Mirror, Picture Frams, Goods Of Wood Cork, Red Cane, Wicker, Horn, Bone, Ivory, Whale Bone, Shell, Amber Mother Of Pearl, Meerschaum, And Substitutes For All These Materials Or Of Plastic
View +7 more Brands for Supreme Classics Marketing Private Limited.

Documents

Form MGT-14-11092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200911
Altered memorandum of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-14012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Proof of dispatch-21082019
Notice of resignation filed with the company-21082019
Form DIR-11-21082019_signed
Form DPT-3-30062019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018
List of share holders, debenture holders;-22042018
Optional Attachment-(1)-22042018
Optional Attachment-(2)-22042018