Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Radhakrishnan Meenakshisundaram
Additional Director
over 17 years ago
over 17 years ago
Mathew Mammen
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Suresh Krishnamoorthy
Director
over 18 years ago
over 18 years ago
Pradumna Kanodia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 20] Furtnitures And Building Materials
[Class : 19] Semi Worked Woods, (For Example Beams, Planks, Panel) Building Glass (Floor Slabs, Glass Tiles) Buildings And Building Materials
[Class : 11] Heating, Lighting And Steam Generation
View +7 more Brands for Sobha Mapletree Developers Private Limited.
Documents
Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Optional Attachment-(1)-02032019
Form ADT-3-04022019_signed
Resignation letter-02022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
