Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Supreeth Subramanya Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Smitha Supreeth Bhat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Computerized Online Retail Store Services
[Class : 42] Software Development Services, It Programming Services.
[Class : 42] Software Development Services, It Programming Services.
View +1 more Brands for Pqube Business Solutions Private Limited.
Charges
27 March 2018
Yes Bank Limited
30 Lak
06 January 2023
City Union Bank Limited
30 Lak
06 January 2023
City Union Bank Limited
0
27 March 2018
Yes Bank Limited
0
06 January 2023
City Union Bank Limited
0
27 March 2018
Yes Bank Limited
0
06 January 2023
City Union Bank Limited
0
27 March 2018
Yes Bank Limited
0
06 January 2023
City Union Bank Limited
0
27 March 2018
Yes Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020_signed
Acknowledgement received from company-26062020
Form DIR-11-26062020_signed
Notice of resignation filed with the company-26062020
Proof of dispatch-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Form MGT-14-20012020-signed
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Altered memorandum of association-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(3)-13012020
Form DPT-3-09012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered memorandum of association-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
