Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Ravi Kumar Karunakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidya Ravikumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Ambadi Sreedevi
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 40] Rental Of Tractor Batteries; Rental Of Batteries For Tractors.
[Class : 42] Automotive Design; Research And Development Services Relating To Automobile Tyres; Product Research And Development Services; Scientific Research And Development Services; Industrial Research, Development And Testing; Industrial Analysis And Research Services Relating To Automobile Tyres; Research And Development Of Computer Hardware And Software; Scientific And...
[Class : 39] Towing Of Airplanes; Automobile Towing Services; Emergency Automobile Towing; Vehicle Towing Services; Towing Of Vehicles; Towing By Motor Vehicles; Vehicle Rescue, Recovery And Towing Services; Propeller Airplane Transport; Parking Services For Airplanes; Loading And Unloading Of Airplanes; Vehicle Rental; Towing; Vehicle Towing; Tractor Rental; Rental Of Tract...
View +16 more Brands for Tugkraft Equipment Private Limited.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-07112019-signed
Form DPT-3-24062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form INC-22-25072017_signed
Copies of the utility bills as mentioned above (not older than two months)-25072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072017
Optional Attachment-(1)-25072017
Copy of board resolution authorizing giving of notice-25072017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
