Company Information

CIN
U14102KA2005PTC035519
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Naresh Babu Palani
Naresh Babu Palani
Director
for over 13 years
Iftiquar Ahmed
Iftiquar Ahmed
Director
for over 13 years
Rudra Murthy
Rudra Murthy
Director
for over 1 year
Manchaiah Nataraj
Manchaiah Nataraj
Director
for almost 20 years

Past Directors

Kuppanda Muthanna Ponnappa
Kuppanda Muthanna Ponnappa
Additional Director
almost 14 years ago
Chickkanna Raghunath
Chickkanna Raghunath
Director
almost 20 years ago

Charges

4 Crore
09 February 2018
Hdfc Bank Limited
1 Crore
15 November 2012
State Bank Of India
1 Crore
06 July 2005
State Bank Of India
1 Crore
09 February 2018
Hdfc Bank Limited
0
15 November 2012
State Bank Of India
0
06 July 2005
State Bank Of India
0
09 February 2018
Hdfc Bank Limited
0
15 November 2012
State Bank Of India
0
06 July 2005
State Bank Of India
0
09 February 2018
Hdfc Bank Limited
0
15 November 2012
State Bank Of India
0
06 July 2005
State Bank Of India
0

Documents

Form CHG-1-10022021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form ADT-1-06112020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form CHG-1-17052020_signed
Instrument(s) of creation or modification of charge;-17052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
List of share holders, debenture holders;-08112019

Frequently Asked Questions

What is the date on which the Advent stone calibration private limited incorporated?

Advent stone calibration private limited was incorporated on 01 February 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Advent stone calibration private limited compliant?

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

What is the number of directors associated with Advent stone calibration private limited?

6 of directors are associated with the company.

What is the number of directors associated with Advent stone calibration private limited?

6 of directors are associated with the company.