Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Surendra Kuthloor Hegde
Director
about 15 years ago
about 15 years ago
Sathish Kumar Desai
Director
about 15 years ago
about 15 years ago
Past Directors
Ramadevi Sathish Desai
Additional Director
almost 10 years ago
almost 10 years ago
Ganesh Vinod Dube
Additional Director
almost 10 years ago
almost 10 years ago
Malige Venkatanarayanamurthy Chandrashekar
Director
about 15 years ago
about 15 years ago
Kordel Vikram Ballal
Director
about 15 years ago
about 15 years ago
Basavaraju Bukkapatna Rudrappa
Director
about 15 years ago
about 15 years ago
Vasudevan Rajasekharan Kadalayil
Director
about 15 years ago
about 15 years ago
Prasad Hegde
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 20] Manufacture And Sale Of All Kinds Of Furniture.
[Class : 20] Manufacture And Sale Of All Kinds Of Furniture.
[Class : 42] Designing Of Furniture.
View +3 more Brands for Creo Concepts Private Limited.
Charges
10 April 2018
Kotak Mahindra Prime Limited
29 Lak
30 December 2015
Kotak Mahindra Prime Limited
7 Lak
10 April 2018
Others
0
30 December 2015
Others
0
10 April 2018
Others
0
30 December 2015
Others
0
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-17102020_signed
Form DPT-3-03032020-signed
Form DPT-3-15112019-signed
Form MSME FORM I-11112019_signed
Form ADT-1-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of written consent given by auditor-28102019
Optional Attachment-(2)-28102019
List of share holders, debenture holders;-28102019
Copy of resolution passed by the company-28102019
Form INC-22-31072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Form MSME FORM I-21062019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
