Company Information

CIN
Status
Date of Incorporation
27 April 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Kottayam Subash Govindan
Kottayam Subash Govindan
Director
for over 14 years
Siddharth Umesh Nayak
Siddharth Umesh Nayak
Director
for over 14 years
Panchanchram Pradeep
Panchanchram Pradeep
Director/Designated Partner
for almost 7 years
Siddalingaiah Kumar
Siddalingaiah Kumar
Director
for over 7 years

Past Directors

Premanand Kamath
Premanand Kamath
Managing Director
almost 14 years ago
Seema Kamath
Seema Kamath
Director
over 14 years ago

Charges

0
29 March 2012
Bank Of India
1 Crore
21 July 2010
State Bank Of India
50 Lak
21 July 2010
State Bank Of India
0
29 March 2012
Bank Of India
0
21 July 2010
State Bank Of India
0
29 March 2012
Bank Of India
0
21 July 2010
State Bank Of India
0
29 March 2012
Bank Of India
0

Documents

Optional Attachment-(2)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Optional Attachment-(1)-01022018
Form INC-22-25102017_signed
Optional Attachment-(1)-25102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
Copies of the utility bills as mentioned above (not older than two months)-25102017
Form DIR-12-04082017_signed
Letter of appointment;-04082017
Notice of resignation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Evidence of cessation;-04082017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed

Frequently Asked Questions

What is the date of Namma motors private limited incorporation?

Incorporation date of the company is 27 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Namma motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Premanand kamath
  • Kottayam subash govindan
  • Seema kamath
  • Siddharth umesh nayak
  • Siddalingaiah kumar
  • Panchanchram pradeep