Company Information
CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,218,429
Authorised Capital
4,000,000
Directors
Shrikant Jayawant Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amar Krishna Murthy
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Providing Retail Services For Bringing Together For The Benefit Of Others A Variety Of Consumer Goods Via Electronic Media, Such As, Web Platform Or Mobile Or Other Wireless Device Application, In Order To Enable Customers To Conveniently View & Purchase Such Goods.
Charges
23 May 2019
Samunnati Financial Intermediation & Services Private Limited
1 Crore
26 October 2016
Samunnati Financial Intermediation & Services Private Limited
1 Crore
23 May 2019
Others
0
26 October 2016
Others
0
23 May 2019
Others
0
26 October 2016
Others
0
23 May 2019
Others
0
26 October 2016
Others
0
Documents
Form MGT-7-10012020_signed
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Form DPT-3-24072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-10072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Instrument(s) of creation or modification of charge;-21032018
Optional Attachment-(1)-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Annual return as per schedule V of the Companies Act,1956-16022017
Form 20B-16022017_signed
Copy of the intimation received from the company - 2021.-15022017
