Company Information

CIN
U72900KA2004PTC034470
Status
Date of Incorporation
10 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Kirti Madan
Kirti Madan
Director/Designated Partner
for almost 3 years
Sandeep Kandra
Sandeep Kandra
Director/Designated Partner
for over 1 year
Madan Mohan Shanmugam
Madan Mohan Shanmugam
Director/Designated Partner
for about 20 years

Past Directors

Bangalore Mohan Kumar Nagaraju
Bangalore Mohan Kumar Nagaraju
Director
about 7 years ago
Meera Rajagopal Shanmugam
Meera Rajagopal Shanmugam
Director
about 7 years ago

Charges

74 Lak
23 September 2019
Hdfc Bank Limited
19 Lak
03 March 2015
The South Indian Bank Limited
42 Lak
08 April 2021
Hdfc Bank Limited
11 Lak
23 January 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 December 2022
The South Indian Bank Limited
0
03 November 2022
The South Indian Bank Limited
0
20 September 2022
The South Indian Bank Limited
0
23 March 2022
The South Indian Bank Limited
0
04 February 2022
The South Indian Bank Limited
0
04 October 2021
Others
0
08 April 2021
Hdfc Bank Limited
0
03 March 2015
The South Indian Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 December 2022
The South Indian Bank Limited
0
03 November 2022
The South Indian Bank Limited
0
20 September 2022
The South Indian Bank Limited
0
23 March 2022
The South Indian Bank Limited
0
04 February 2022
The South Indian Bank Limited
0
04 October 2021
Others
0
08 April 2021
Hdfc Bank Limited
0
03 March 2015
The South Indian Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 December 2022
The South Indian Bank Limited
0
03 November 2022
The South Indian Bank Limited
0
20 September 2022
The South Indian Bank Limited
0
23 March 2022
The South Indian Bank Limited
0
04 February 2022
The South Indian Bank Limited
0
04 October 2021
Others
0
08 April 2021
Hdfc Bank Limited
0
03 March 2015
The South Indian Bank Limited
0
23 September 2019
Hdfc Bank Limited
0

Documents

Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DPT-3-01122020-signed
Form DPT-3-26052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-08122019_signed
Declaration by first director-04122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form CHG-1-17112019_signed

Frequently Asked Questions

What is the date of Alackrity consols private limited incorporation?

Incorporation date of the company is 10 August 2004 .

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 5.

Alackrity consols private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan shanmugam
  • Kirti madan
  • Meera rajagopal shanmugam
  • Sandeep kandra
  • Bangalore mohan kumar nagaraju