Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tabitha Mathew
Director
about 15 years ago
about 15 years ago
Zubin Mathew
Director
about 15 years ago
about 15 years ago
Michael Victor Rodney Foley
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Providing Design Services For Packaging.
[Class : 40] Custom Assembling Of Materials For Others.
[Class : 14] Jewellery, Precious Stones, And Imitation Jewellery, Jewelry Made In Whole Or Significant Part Of Gold, Silver, Platinum, Diamonds, Precious And Semi Precious Crystal Stones And Beads For Use In Jewelry, Watches.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Tlv Packaging Solutions Private Limited.
Charges
05 February 2021
Hdfc Bank Limited
28 Lak
05 February 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-05052020-signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form MGT-7-17012017_signed
