Company Information

CIN
Status
Date of Incorporation
01 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
6,252,790
Authorised Capital
13,000,000

Directors

Chanakya Gupta
Chanakya Gupta
Director/Designated Partner
over 2 years ago
Nimisha Bansal
Nimisha Bansal
Director/Designated Partner
over 2 years ago
Rahul Mamman Abraham
Rahul Mamman Abraham
Director/Designated Partner
over 2 years ago
Murali Aishvarya
Murali Aishvarya
Director/Designated Partner
about 3 years ago

Registered Trademarks

The Unbottle Co Unbottle

[Class : 3] Body Lotions, Soap, Face Cream, Face Serum, Shampoo, Conditioner Etc[Class : 5] Herbal Supplements, Herbal Compounds For Medical Use, Food Supplements, Disinfectant For Human Purposes,

Documents

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102022
Copy of Board or Shareholders? resolution-28102022
Complete record of private placement offers and acceptances in Form PAS-5.-28102022
Form MGT-14-02112022-signed
Form PAS-3-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Optional Attachment-(1)-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form MGT-14-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form PAS-3-08082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04082022
Copy of Board or Shareholders? resolution-04082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082022
Optional Attachment-(1)-04082022
Form MGT-14-15072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Form INC-20A-11052022_signed
Form INC-22-10052022_signed
-10052022
Copies of the utility bills as mentioned above (not older than two months)-05052022
Copy of board resolution authorizing giving of notice-05052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
CERTIFICATE OF INCORPORATION-20220402
Form SPICe AOA (INC-34)-23032022
Form SPICe MOA (INC-33)-23032022