Double Two India Private Limited

As on 31 January 2021

Double Two India Private Limited incorporated with MCA on 29 October 2016. The Double Two India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 2 CR and its paid up capital is 81 LAC.

Double Two India Private Limited's last Annual General Meeting(AGM) was held on 04 November 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Anand Annamalai, Richard John Donner, Richard John Donner, and Shamini Meyyappan Double Two India Private Limited company registration number is 097461 and its Corporate Identification Number(CIN) provided from MCA is U52609KA2016PTC097461.

Double Two India Private Limited company's registered office address is Annamalai Arcade No. 45, 1st Cross, Wilson Garden, Hosur Main Road Bengaluru Bangalore Ka 560027 In. Find other contact information for Double Two India Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 45 documents available for download.

Current status of Double Two India Private Limited company is Active.

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Company Information

CIN U52609KA2016PTC097461
Company Status Active
Registration Number 097461
Date of Incorporation 29 October 2016
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 04 November 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Anand Annamalai

is associated with 1 other companies

Richard John Donner

is associated with no other company

Richard John Donner

is associated with no other company

Shamini Meyyappan

is associated with no other company

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Documents

Attachments (5 Available)
Optional Attachment (1) 28102016 28 October 2016
Optional Attachment (2) 28102016 28 October 2016
Copy Of Resolution/Consent\U00a0 By All The Partners Or Board Resolution Authorizing To Subscribe To Moa 28102016 28 October 2016
Copy Of Resolution/Consent\U00a0 By All The Partners Or Board Resolution Authorizing To Subscribe To Moa 20102016 20 October 2016
Optional Attachment (1) 20102016 20 October 2016
Certificates (3 Available)
Certificate Of Incorporation 20161029 29 October 2016
Copy Of Certificate Of Incorporation Of The Foreign Body Corporate And Proof Of Registered Office Address 28102016 28 October 2016
Copy Of Certificate Of Incorporation Of The Foreign Body Corporate And Proof Of Registered Office Address 20102016 20 October 2016
Directors/Shareholders/Partners (5 Available)
Form Dir 12 29102016 Signed 29 October 2016
Declaration By First Director 28102016 28 October 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 28102016 28 October 2016
Declaration By First Director 20102016 20 October 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 20102016 20 October 2016
Incorporation (4 Available)
Form Inc 22 29102016 Signed 29 October 2016
Form Inc 7 29102016 Signed 29 October 2016
Specimen Signature In Form Inc 10 28102016 28 October 2016
Specimen Signature In Form Inc 10 20102016 20 October 2016
MOA/AOA (4 Available)
Memorandum Of Association 28102016 28 October 2016
Noc In Case There Is Change In The Promoters (First Subscribers To Memorandum Of Association) 28102016 28 October 2016
Memorandum Of Association 20102016 20 October 2016
Noc In Case There Is Change In The Promoters (First Subscribers To Memorandum Of Association) 20102016 20 October 2016
Others (24 Available)
Stamped Articles Of Association 20161029 29 October 2016
Stamped Memorandum Of Asscociation 20161029 29 October 2016
Proof Of Registered Office Address(conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 28102016 28 October 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 28102016 28 October 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 28102016 28 October 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 28102016 28 October 2016
Articles Of Association 28102016 28 October 2016
Declaration In Form No. Inc 8 28102016 28 October 2016
Proof Of Residential Address 28102016 28 October 2016
Proof Of Identity 28102016 28 October 2016
Entrenched Articles Of Association 28102016 28 October 2016
Proof Of Nationality In Case The Subscriber Is A Foreign National 28102016 28 October 2016
Pan Card (In Case Of Indian National) 28102016 28 October 2016
Proof Of Registered Office Address(conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 20102016 20 October 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 20102016 20 October 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 20102016 20 October 2016
Entrenched Articles Of Association 20102016 20 October 2016
Proof Of Nationality In Case The Subscriber Is A Foreign National 20102016 20 October 2016
Pan Card (In Case Of Indian National) 20102016 20 October 2016
Articles Of Association 20102016 20 October 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 20102016 20 October 2016
Proof Of Identity 20102016 20 October 2016
Declaration In Form No. Inc 8 20102016 20 October 2016
Proof Of Residential Address 20102016 20 October 2016

Events

Incorporated

over 4 years ago

Composition of directors changed

over 4 years ago

Registered office changed

over 4 years ago

Paid Up Capital changed from 500000.0 to 800000.0

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 23 June 2017

almost 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 23 June 2017

almost 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 23 June 2017

almost 4 years ago

Authorised capital changed from 2500000.0 to 2500000

almost 3 years ago

Paid Up Capital changed from 800000.0 to 800000

almost 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 23 June 2017

almost 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 23 June 2017

almost 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 23 June 2017

almost 4 years ago

Email changed from john.donner@wsg.co.uk to accounts@doubletwoindia.com

over 2 years ago

Paid Up Capital changed from 800000 to 2300000

over 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 30 August 2018

over 2 years ago

Authorised capital changed from 2500000 to 20000000

about 2 years ago

Paid Up Capital changed from 2300000 to 3150000

about 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 30 August 2018

over 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 30 August 2018

over 2 years ago

Paid Up Capital changed from 3150000 to 4960000

over 1 year ago

Balance sheet filed on 31 March 2019

about 2 years ago

Last Annual General Meeting held on 16 August 2019

over 1 year ago

Paid Up Capital changed from 4960000 to 8160000

over 1 year ago

FAQs

What is the incorporation date of the Double two india private limited?

Incorporation date of the company is 29 October 2016 .

Where was the Double two india private limited registered?

Registered address of the company is Annamalai arcade no. 45, 1st cross, wilson garden, hosur main road bengaluru bangalore ka 560027 in.

What is the state of the Double two india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Double two india private limited classified as?

The MCA has registered the Double two india private limited as Private company.

What is the Double two india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Double two india private limited?

Double two india private limited has appointed 4 of directors.

Who are the appointed Directors in Double two india private limited?

The appointed directors in the company are:

  • Anand annamalai
  • Richard john donner
  • Richard john donner
  • Shamini meyyappan

What ROC is the Double two india private limited registered with?

The jurisdiction of ROC for the Double two india private limited is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

2 CR

PAID UP CAPITAL

81 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0