Company Information
CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Jagadish Pandian Goundar
Director/Designated Partner
over 4 years ago
over 4 years ago
Satish Goundar
Director/Designated Partner
over 4 years ago
over 4 years ago
Kailash Chandra Agal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Samrat Gendicoke Nagabhushan
Director
over 7 years ago
over 7 years ago
Gandikote Ramanna Nagabhushana
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property & Individuals, Included In Class 45.
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.
Charges
13 January 2014
India Factoring And Finance Solutions Private Limited
80 Lak
13 January 2014
India Factoring And Finance Solutions Private Limited
0
13 January 2014
India Factoring And Finance Solutions Private Limited
0
13 January 2014
India Factoring And Finance Solutions Private Limited
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Notice of resignation;-08052019
Interest in other entities;-08052019
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of written consent given by auditor-05012017
