Company Information
CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,784,250
Authorised Capital
2,500,000
Directors
Seena Shanavas
Director
over 2 years ago
over 2 years ago
Pratima Nitin Ashar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Jagdish Ashar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Krishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
Mita Vitthal Shah
Director
over 10 years ago
over 10 years ago
Vithal Ramdas Shah
Director
over 10 years ago
over 10 years ago
Past Directors
Hemant Jagdish Ashar
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Tea And Coffe Premixes
[Class : 30] Tea And Coffee Premixes Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea And Coffee Premixes Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Truevalue Marketing Services Private Limited.
Charges
19 March 2019
Citi Bank N.a.
2 Crore
02 April 2018
Citi Bank N.a.
1 Crore
13 April 2011
Citi Bank N.a.
2 Crore
09 December 2022
Hdfc Bank Limited
0
19 March 2019
Citi Bank N.a.
0
13 April 2011
Citi Bank N.a.
0
02 April 2018
Citi Bank N.a.
0
09 December 2022
Hdfc Bank Limited
0
19 March 2019
Citi Bank N.a.
0
13 April 2011
Citi Bank N.a.
0
02 April 2018
Citi Bank N.a.
0
09 December 2022
Hdfc Bank Limited
0
19 March 2019
Citi Bank N.a.
0
13 April 2011
Citi Bank N.a.
0
02 April 2018
Citi Bank N.a.
0
09 December 2022
Hdfc Bank Limited
0
19 March 2019
Citi Bank N.a.
0
13 April 2011
Citi Bank N.a.
0
02 April 2018
Citi Bank N.a.
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-28052020-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-19072019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of MGT-8-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
