Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,572,130
Authorised Capital
33,500,000
Directors
Deepika Thimmaiah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roger Andrew Stuart Mcgill
Director/Designated Partner
about 7 years ago
about 7 years ago
Michael David White
Director
over 12 years ago
over 12 years ago
Hamish David Rowan
Director
over 12 years ago
over 12 years ago
Past Directors
Girish Udupi
Additional Director
almost 8 years ago
almost 8 years ago
Mohammed Haris
Director
over 12 years ago
over 12 years ago
Robert William Low
Director
over 13 years ago
over 13 years ago
Pranav Tiwary Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Stationary Flat Or Fixed Flat For Use In Fiber Carding Machines; Licker In Or Taker In For Use In Fiber Carding Machines; Stave Roller; Opening Roller; Cleaning Roller; Perforation Roller; Tobacco Carding Drums; Picker Roller For Use In Tobacco Processing Machines; Metering Roller For Use In Tobacco Processing Machines; Pinned Chute Feed Roller; And Pinned Combin...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 May 2015
Intec Capital Limited
64 Lak
23 May 2015
Intec Capital Limited
0
23 May 2015
Intec Capital Limited
0
23 May 2015
Intec Capital Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Optional Attachment-(1)-12032020
Copy of board resolution authorizing giving of notice-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07122019_signed
Interest in other entities;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Form AOC-4-19092019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
