Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,270,000
Authorised Capital
15,500,000
Directors
Shivani Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Rathore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bejoy Koroth
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.Organization Of Exhibitions For Cultural Or Educational Purposes,Providing Museum Facilities [Presentation, Exhibitions],Arranging And Conducting Of Conferences
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.Organization Of Exhibitions For Cultural Or Educational Purposes,Providing Museum Facilities [Presentation, Exhibitions],Arranging And Conducting Of Conferences
[Class : 35] Online Trading Services To Facilitate The Sales Of Goods By Others Via Computer Network; Systematization Of Information Into Computer Data Basis
View +1 more Brands for Kimberlite Softwares Private Limited.
Charges
28 August 2017
Syndicate Bank
19 Lak
28 August 2017
Syndicate Bank
0
28 August 2017
Syndicate Bank
0
28 August 2017
Syndicate Bank
0
Documents
Form DPT-3-14072020-signed
Form ADT-1-07012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Copy of resolution passed by the company-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form ADT-1-25062019_signed
Copy of the intimation sent by company-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form PAS-3-21052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Copy of Board or Shareholders? resolution-21052019
Form SH-7-16052019-signed
Optional Attachment-(2)-15052019
Altered memorandum of assciation;-15052019
Optional Attachment-(1)-15052019
Copy of the resolution for alteration of capital;-15052019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
