Company Information
CIN
Status
Date of Incorporation
01 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Anupama Jagadish Patil
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Gagan Jagadish Patil
Additional Director
about 12 years ago
about 12 years ago
Somashekar Patil Parvatha Gowda
Director
almost 25 years ago
almost 25 years ago
Jagadish Parvathappa Patil
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 3] Washing Powder
[Class : 5] Mosquito Repellent
[Class : 21] Toothbrushes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +17 more Brands for Image Specialities India Private Limited.
Charges
14 March 2019
Icici Bank Limited
6 Crore
02 September 2014
Deutsche Bank Ag
5 Crore
28 August 2014
Deutsche Bank Ag
2 Crore
20 February 2013
Kotak Mahindra Bank Limited
6 Crore
21 October 2009
Bank Of India
5 Crore
14 March 2019
Others
0
02 September 2014
Others
0
28 August 2014
Deutsche Bank Ag
0
21 October 2009
Bank Of India
0
20 February 2013
Kotak Mahindra Bank Limited
0
14 March 2019
Others
0
02 September 2014
Others
0
28 August 2014
Deutsche Bank Ag
0
21 October 2009
Bank Of India
0
20 February 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-29052020-signed
Form DIR-12-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form INC-22-28112019_signed
Form MGT-14-28112019_signed
Optional Attachment-(1)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Optional Attachment-(2)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
