Company Information

CIN
U45209KA1997PTC021627
Status
Date of Incorporation
10 January 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,784,250
Authorised Capital
2,500,000

Directors

Naresh Krishnan
Naresh Krishnan
Director/Designated Partner
for over 2 years
Vithal Ramdas Shah
Vithal Ramdas Shah
Director
for over 9 years
Mita Vitthal Shah
Mita Vitthal Shah
Director
for over 9 years
Seena Shanavas
Seena Shanavas
Director
for over 1 year
Nitin Jagdish Ashar
Nitin Jagdish Ashar
Director/Designated Partner
for over 1 year
Pratima Nitin Ashar
Pratima Nitin Ashar
Director/Designated Partner
for over 1 year

Past Directors

Hemant Jagdish Ashar
Hemant Jagdish Ashar
Director
almost 28 years ago

Charges

5 Crore
19 March 2019
Citi Bank N.a.
2 Crore
02 April 2018
Citi Bank N.a.
1 Crore
13 April 2011
Citi Bank N.a.
2 Crore
09 December 2022
Hdfc Bank Limited
0
19 March 2019
Citi Bank N.a.
0
13 April 2011
Citi Bank N.a.
0
02 April 2018
Citi Bank N.a.
0
09 December 2022
Hdfc Bank Limited
0
19 March 2019
Citi Bank N.a.
0
13 April 2011
Citi Bank N.a.
0
02 April 2018
Citi Bank N.a.
0
09 December 2022
Hdfc Bank Limited
0
19 March 2019
Citi Bank N.a.
0
13 April 2011
Citi Bank N.a.
0
02 April 2018
Citi Bank N.a.
0
09 December 2022
Hdfc Bank Limited
0
19 March 2019
Citi Bank N.a.
0
13 April 2011
Citi Bank N.a.
0
02 April 2018
Citi Bank N.a.
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-28052020-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form DPT-3-19072019
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Optional Attachment-(1)-11012019
Form CHG-1-11012019_signed

Frequently Asked Questions

What is the date of Truevalue marketing services private limited incorporation?

Incorporation date of the company is 10 January 1997 .

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 7.

Truevalue marketing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant jagdish ashar
  • Pratima nitin ashar
  • Nitin jagdish ashar
  • Seena shanavas
  • Vithal ramdas shah
  • Mita vitthal shah
  • Naresh krishnan