Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,753,880
Authorised Capital
21,000,000
Directors
Vimal Tiwari Sagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govind Kumar Soni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashish Singhal
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Services In The Field Of Online Stock And Securities Trading; Financial Transaction And Payment Services, For Example, Exchanging Money, Electronic Funds Transfer, Financial Management And Research; Financing And Credit Services, For Example, Loans, Issuance Of Credit Cards, Hire Or Lease Purchase Financing, And Loan Origination; Financia...
[Class : 42] Software As A Service (Saa S), Platform As A Service (Paa S),Services Being Creating And Maintaining A Website For Provision Of Financial Information, Design Of Information Systems Relating To Finance, Securities Trading, Mutual Funds, And Investment; Design, And Development Of Software In The Field Of Mobile Application, Provision Of Online Non Downloadable Sof...
[Class : 16] Printed Matter; Stationery And Office Requisites; Instructional And Teaching Materials With Respect To Providing Training, Education And Seminars In The Fields Of Finance; Advertisement Boards Of Paper Or Cardboard; Booklets.
View +49 more Brands for Bitkuber Investments Private Limited.
Documents
List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Form MGT-7-27022023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012023
Supplementary or Test audit report under section 143-29012023
Form AOC - 4 CFS-29012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Optional Attachment-(1)-28012023
Statement of Subsidiaries as per section 129 - Form AOC-1-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form MGT-14-04012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Optional Attachment-(1)-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Altered memorandum of association-30122022
Form DIR-12-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(3)-29122022
Optional Attachment-(1)-29122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102022
Optional Attachment-(1)-03102022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102022
Copy of board resolution authorizing giving of notice-03102022
