Company Information
CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
125,043,730
Authorised Capital
135,000,000
Directors
Eluppai Sugunan Sreshta
Manager/Secretary
over 2 years ago
over 2 years ago
Narayanan Subramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Jetley
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ganesh Krishnamoorthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subramanyan Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravishankar Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
View +8 more Brands for Rural Mandi Fintech Private Limited.
Documents
Form SH-7-05122022-signed
List of share holders, debenture holders;-01112022
Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
Copy of the resolution for alteration of capital;-19112022
Altered memorandum of assciation;-19112022
Form DIR-12-31102022
Copy of the resolution for alteration of capital;-11112022
Altered memorandum of assciation;-11112022
Form MGT-7-01112022
Form MGT-14-07112022
Altered memorandum of association-07112022
Optional Attachment-(1)-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221020
Form MGT-14-20102022-signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Altered memorandum of association-07102022
Optional Attachment-(1)-07102022
Form PAS-3-29052022_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.-29052022
Copy of Board or Shareholders? resolution-29052022
Complete record of private placement offers and acceptances in Form PAS-5.-29052022
Form SH-7-24052022-signed
