Company Information

CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,690,000
Authorised Capital
20,000,000

Directors

Ravindar Venishetty
Ravindar Venishetty
Director/Designated Partner
almost 2 years ago
Bhasker Venisheety
Bhasker Venisheety
Director/Designated Partner
over 3 years ago
Sridevi Venisheety
Sridevi Venisheety
Director/Designated Partner
over 3 years ago
Dinesh Kumar Jhunjhunwala
Dinesh Kumar Jhunjhunwala
Director
over 21 years ago

Past Directors

Visalakshi Boda
Visalakshi Boda
Director
over 19 years ago
Yenamandra Satyanarayana Murthy
Yenamandra Satyanarayana Murthy
Director
over 21 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
over 21 years ago
Gidijala Satyanarayana
Gidijala Satyanarayana
Director
over 22 years ago

Registered Trademarks

Double Slash (Coffee Experience) Visalakshi Marketing

[Class : 43] Services For Providing Food And Drink

The Luxique Store Visalakshi Marketing

[Class : 35] Shop And Shop, Shop And Retail, Service Relating To Retail Including Sale And Purchase, Gift Articles, Display Exhibition (Readymade Garments), Leather And Imitation Of Leather And Articles Bags, Store Services, Show Rooms And Multiplexes, All Being Goods Included In Class 35.

Espirito Visalakshi Marketing

[Class : 35] Retail And Wholesale Store For Alcoholic & Non Alcoholic Beverages, Import, Export, Marketing, Advertising, Distribution, Online Retail & Wholesale Store Services, Business Management, Organization And Administration

Charges

11 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0

Documents

Form AOC-5-14122020-signed
Form INC-22-04122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copy of board resolution authorizing giving of notice-27112020
Copy of board resolution-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
-27112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-08122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form ADT-1-23042019_signed
-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018