Company Information
CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,073,540
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Tandong Cedrick Neba
Director/Designated Partner
over 1 year ago
over 1 year ago
Chinna Veera Badrayya Shantaraju Tejas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Prabhu
Director
over 14 years ago
over 14 years ago
Past Directors
Bart Paul Meijs
Additional Director
over 8 years ago
over 8 years ago
Stefan Van Dongen
Director
about 13 years ago
about 13 years ago
Johannes Antonius Nijssen
Director
about 13 years ago
about 13 years ago
Pradeep Esteves
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Services Of Banking, Financial And Monitory Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Services Of Transportation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services Of Advertising, Publicity, Office Functions And Business Management
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Three Wheels United India Services Private Limited.
Documents
Form AOC-4-20092020_signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Form MGT-7-19092020_signed
Form ADT-1-16122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Optional Attachment-(2)-28112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form ADT-3-25092019_signed
Resignation letter-25092019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(3)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019