Company Information

CIN
Status
Date of Incorporation
10 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Thang Cong Huynh
Thang Cong Huynh
Director/Designated Partner
for over 3 years
Werner Verleger Spies
Werner Verleger Spies
Director/Designated Partner
for over 3 years
Kamal Sharma
Kamal Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Saurabh Maheshwari
Saurabh Maheshwari
Director
almost 4 years ago

Documents

Form MGT-6-06042023_signed
-06042023
List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Optional Attachment-(1)-10102022
Form AOC-4-10102022
Form INC-22-23082021_signed
Copies of the utility bills as mentioned above (not older than two months)-23082021
Copy of board resolution authorizing giving of notice-23082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021
Form DIR-12-25062021_signed
Evidence of cessation;-22062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021
Optional Attachment-(1)-22062021

Frequently Asked Questions

When was the 460degrees mg india private limited incorporated?

The 460degrees mg india private limited was incorporated with ROC on 10 March 2021 as .

Where has the 460degrees mg india private limited been incorporated?

The company was incorporated in Karnataka with registration number 145151.

What is the E-filing status of the company?

The status of 460degrees mg india private limited is Active.

Number of Key Management personnel of the 460degrees mg india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the 460degrees mg india private limited?

The appointed directors in the company are:

  • Kamal sharma
  • Saurabh maheshwari
  • Werner verleger spies
  • Thang cong huynh