Company Information

CIN
U74140KA2005PTC035761
Status
Date of Incorporation
04 March 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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Govind Venkatesh Joshi
Govind Venkatesh Joshi
Director/Designated Partner
for almost 2 years
Jyoti Pralhad Joshi
Jyoti Pralhad Joshi
Director
for about 17 years
Manjula Jagadish Hiremath .
Manjula Jagadish Hiremath .
Director/Designated Partner
for over 1 year
Jagadish Kottureshwar Hiremath
Jagadish Kottureshwar Hiremath
Director/Designated Partner
for over 1 year

Past Directors

Prabhu M Patil
Prabhu M Patil
Director
about 12 years ago
Gayatri Kathawate
Gayatri Kathawate
Additional Director
almost 15 years ago
Kamala Govind Joshi
Kamala Govind Joshi
Director
about 17 years ago
Shashikant Krishnarao Nadgir .
Shashikant Krishnarao Nadgir .
Director
over 19 years ago

Charges

3 Crore
17 November 2017
Vikas Souharda Co-operative Bank Ltd
75 Lak
12 June 2008
State Bank Of India
3 Crore
12 June 2008
State Bank Of India
0
17 November 2017
Others
0
12 June 2008
State Bank Of India
0
17 November 2017
Others
0
12 June 2008
State Bank Of India
0
17 November 2017
Others
0

Documents

Form ADT-1-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Optional Attachment-(2)-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-31072020-signed
Auditor?s certificate-30062020
Optional Attachment-(2)-05062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-08052020-signed

Frequently Asked Questions

What is the date on which the Able design and manufacturing private limited incorporated?

Able design and manufacturing private limited was incorporated on 04 March 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Able design and manufacturing private limited compliant?

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

What is the number of directors associated with Able design and manufacturing private limited?

8 of directors are associated with the company.

What is the number of directors associated with Able design and manufacturing private limited?

8 of directors are associated with the company.