Company Information
CIN
Status
Date of Incorporation
21 July 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naseer Ahmed
Beneficial Owner
over 5 years ago
over 5 years ago
Venu Gopal Nambiar
Director/Designated Partner
about 10 years ago
about 10 years ago
Rachel Kattukaran
Director/Designated Partner
over 26 years ago
over 26 years ago
Jacob Mammen
Director
over 26 years ago
over 26 years ago
Past Directors
Bopanna Ballachanda Madaiah
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear And Headgear.
[Class : 25] Clothing, Footwear And Headgear.
[Class : 43] Providing Of Food And Drink; Snack Bar Services; Fast Food Restaurant Services; Restaurant Services; Outside Catering Services; Cafe And Cafeteria Services; Takeaway Food And Drink Services; Temporary Accommodation.
View +4 more Brands for Textile Sourcing And Services Private Limited.
Charges
18 October 2012
Icici Bank Limited
10 Crore
10 June 2006
Centurion Bank Of Punjab Limited
25 Lak
18 October 2012
Icici Bank Limited
0
10 June 2006
Centurion Bank Of Punjab Limited
0
18 October 2012
Icici Bank Limited
0
10 June 2006
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-07012021_signed
Form INC-22-11062020_signed
Copies of the utility bills as mentioned above (not older than two months)-11062020
Optional Attachment-(1)-11062020
Copy of board resolution authorizing giving of notice-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Form MGT-14-02062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-15122019_signed
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-28082019_signed
Optional Attachment-(1)-28082019
Declaration under section 90-28082019