Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gilbert John Castelino
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
John Robert James Cherriman
Additional Director
over 13 years ago
over 13 years ago
Ronald Denesh Castelino
Additional Director
over 13 years ago
over 13 years ago
Ravi Venkatesh
Director
almost 14 years ago
almost 14 years ago
Ashwin Sebastian Dcunha
Director
about 14 years ago
about 14 years ago
Charges
09 January 2023
Samunnati Financial Intermediation & Services Private Limited
58 Lak
09 January 2023
Others
0
09 January 2023
Others
0
Documents
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form DIR-12-250116.OCT
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-311215.PDF
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form INC-22-150715.OCT
Form DIR-12-160415.OCT
Letter of Appointment-160415.PDF
Form23AC-160415 for the FY ending on-310314.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form 32-050314.OCT
Evidence of cessation-050314.PDF
Form23AC-010314 for the FY ending on-310313.OCT
FormSchV-010314 for the FY ending on-310313.OCT
