Company Information

CIN
U74140KA2005PTC036064
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,289,300
Authorised Capital
10,000,000

Directors

Usha Kulkarni Anirudh
Usha Kulkarni Anirudh
Director
for over 11 years
Guntupalli Siva Rama Krishna Prasad
Guntupalli Siva Rama Krishna Prasad
Director/Designated Partner
for over 19 years
Ramesh Kumar Satyamoorthy
Ramesh Kumar Satyamoorthy
Director
for about 19 years

Past Directors

Anirudh Hanmanthrao Kulkarni
Anirudh Hanmanthrao Kulkarni
Director
about 15 years ago
Niranjan Anil Gammampila
Niranjan Anil Gammampila
Director
about 19 years ago

Documents

Form INC-22-10122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of board resolution authorizing giving of notice-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018-signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date on which the A2 hr consultants private limited incorporated?

A2 hr consultants private limited was incorporated on 13 April 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the A2 hr consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A2 hr consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with A2 hr consultants private limited?

5 of directors are associated with the company.