Company Information
CIN
Status
Date of Incorporation
27 October 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Past Directors
Arihant Ranka
Director
about 14 years ago
about 14 years ago
Abhishek Ranka
Director
almost 18 years ago
almost 18 years ago
Avinash Vasanth Ranka
Director
about 28 years ago
about 28 years ago
Bhawarlal Vasanth Ranka
Managing Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 5] Medicated Plasters; Medical Dressings; Bandages For Dressings; Surgical Bandages; Medical And Surgical Plasters; Materials For Dressings; Surgical Dressings; Burn Dressings; Medical Wound Dressings; Gauze For Dressings; First Aid Dressings; Pressure Bandages [Dressings]; Compresses For Use As Dressings; Eye Bandages For Medical Use; Bandages For Skin Wounds; Ste...
[Class : 5] Medicated Plasters; Medical Dressings; Bandages For Dressings; Surgical Bandages; Medical And Surgical Plasters; Materials For Dressings; Surgical Dressings; Burn Dressings; Medical Wound Dressings; Gauze For Dressings; First Aid Dressings; Pressure Bandages [Dressings]; Compresses For Use As Dressings; Eye Bandages For Medical Use; Bandages For Skin Wounds; Ste...
[Class : 3] Cosmetics; Soaps; Liquid Soaps; Toiletries; Perfumery, Essential Oils, Body Cleaning And Beauty Care Preparations; Non Medicated Salves; Body Oils And Lip Balms; Cosmetic Preparations; Shampoos, Gels And Conditioners; Massage And Essential Oils; Lotions; Washes; Perfumery And Fragrances, Deodorizers; Air Fragrance Preparations, Deodorants; Lotions, Creams And Pre...
View +36 more Brands for Bentley And Remington Private Limited.
Charges
07 November 1986
Canara Bank
50 Lak
17 November 2008
Karnataka State Financial Corporation
30 Lak
26 March 2003
Karnataka State Financial Corporation
70 Lak
07 November 1986
Canara Bank
0
17 November 2008
Karnataka State Financial Corporation
0
26 March 2003
Karnataka State Financial Corporation
0
07 November 1986
Canara Bank
0
17 November 2008
Karnataka State Financial Corporation
0
26 March 2003
Karnataka State Financial Corporation
0
Documents
Form DPT-3-28102020-signed
Optional Attachment-(1)-23092020
Form MGT-14-09072020_signed
Copy of agreement-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Form DPT-3-19052020-signed
Form DPT-3-03012020-signed
Form ADT-1-22112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-01082019_signed
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Optional Attachment-(1)-01082019
Copy of written consent given by auditor-01082019
Form ADT-3-24072019_signed
Resignation letter-22072019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
