Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,610
Authorised Capital
686,770
Directors
Sridhar Gundaiah
Director
almost 3 years ago
almost 3 years ago
Gautam Saxena
Director/Designated Partner
over 5 years ago
over 5 years ago
Kanwaljit Singh
Director
about 10 years ago
about 10 years ago
Hans Jurgen Schmitz
Director
over 13 years ago
over 13 years ago
Govardhan Krishnappa
Director
over 13 years ago
over 13 years ago
Past Directors
Mukesh Abhaykumar Valabhji
Nominee Director
over 6 years ago
over 6 years ago
Mohd Khairil Kevin Loh Bin Abdullah
Nominee Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 43] Hotel Services
[Class : 39] Travel Arrangement Services
[Class : 16] Cardboard Packaging, Packaging Boxes Of Paper, Packaging Boxes Of Cardboard, Packaging Containers Of Paper, Packaging Cartons Of Cardboard
View +1 more Brands for Localcube Commerce Private Limited.
Charges
28 October 2019
Hero Fincorp Limited
10 Crore
19 June 2019
Hero Fincorp Limited
20 Crore
28 July 2020
Hiveloop Capital Private Limited
1 Crore
26 May 2022
Others
0
19 June 2019
Others
0
28 October 2019
Others
0
28 July 2020
Others
0
26 May 2022
Others
0
19 June 2019
Others
0
28 October 2019
Others
0
28 July 2020
Others
0
26 May 2022
Others
0
19 June 2019
Others
0
28 October 2019
Others
0
28 July 2020
Others
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form DPT-3-18052020-signed
Form MGT-14-28042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200428
Optional Attachment-(1)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Altered memorandum of association-27042020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DPT-3-08012020-signed
Form PAS-3-27122019
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.-27122019
Complete record of private placement offers and acceptances in Form PAS-5.-27122019
Copy of Board or Shareholders? resolution-27122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
