Company Information

CIN
U74140KA2005PTC036081
Status
Date of Incorporation
15 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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
120,050,340
Authorised Capital
121,000,000

Directors

Gowda Vedamurthy Rakesh Gowda
Gowda Vedamurthy Rakesh Gowda
Director/Designated Partner
for almost 8 years
Pradeep Murugesh Gundagatti
Pradeep Murugesh Gundagatti
Director/Designated Partner
for almost 8 years

Past Directors

Benjamin Merton Ralph
Benjamin Merton Ralph
Managing Director
over 14 years ago
Virupakasha Gowda
Virupakasha Gowda
Director
over 14 years ago
Narasimha Dwarakanath
Narasimha Dwarakanath
Director
over 19 years ago
Dhruva Talwalkar .
Dhruva Talwalkar .
Director
over 19 years ago

Charges

0
16 August 2008
State Bank Of India
8 Crore
16 August 2008
State Bank Of India
0
16 August 2008
State Bank Of India
0
16 August 2008
State Bank Of India
0

Documents

Form INC-22-12012017_signed
Copies of the utility bills as mentioned above (not older than two months)-12012017
Copy of board resolution authorizing giving of notice-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Evidence of cessation;-29122016
Notice of resignation;-29122016
Form DIR-12-29122016_signed
Letter of appointment;-22122016
Form DIR-12-22122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form DIR-11-300515.OCT
Form DIR-11-210515.OCT
Form INC-22-290115.OCT
Form 23B for period 010413 to 310314-280214.OCT
XBRL document in respect of balance sheet 11-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-130214-110214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310313.OCT
Letter of the charge holder-201113.PDF
Form 17-201113.OCT
Memorandum of satisfaction of Charge-201113.PDF

Frequently Asked Questions

When was the Algypug enclosures private limited incorporated?

The Algypug enclosures private limited was incorporated with ROC on 15 April 2005 as .

Where has the Algypug enclosures private limited been incorporated?

The company was incorporated in Bangalore with registration number 036081.

What is the E-filing status of the company?

The status of Algypug enclosures private limited is Strike Off.

Number of Key Management personnel of the Algypug enclosures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Algypug enclosures private limited?

The appointed directors in the company are:

  • Dhruva talwalkar .
  • Narasimha dwarakanath
  • Virupakasha gowda
  • Benjamin merton ralph
  • Pradeep murugesh gundagatti
  • Gowda vedamurthy rakesh gowda