Company Information

CIN
U29248KA2001PTC028523
Status
Date of Incorporation
25 January 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Hegde
Sanjay Kumar Hegde
Director
for almost 24 years
Akhileshwar Vijayendra Bhat
Akhileshwar Vijayendra Bhat
Director/Designated Partner
for about 4 years
Vijayendra Kumar Bhat
Vijayendra Kumar Bhat
Director
for almost 24 years

Past Directors

Charges

15 Crore
29 June 2018
Deutsche Bank Ag
3 Crore
29 June 2018
Deutsche Bank Ag
1 Crore
27 April 2018
Tata Capital Financial Services Limited
5 Crore
08 January 2015
Deutsche Bank Ag
3 Crore
13 April 2012
Axis Bank Limited
13 Lak
02 July 2004
Federal Bank Limited
1 Crore
11 September 2020
Tata Capital Financial Services Limited
76 Lak
29 August 2023
Others
0
02 August 2023
Others
0
29 November 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
11 September 2020
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
27 April 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
08 January 2015
Others
0
13 April 2012
Axis Bank Limited
0
02 July 2004
Federal Bank Limited
0
29 August 2023
Others
0
02 August 2023
Others
0
29 November 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
11 September 2020
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
27 April 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
08 January 2015
Others
0
13 April 2012
Axis Bank Limited
0
02 July 2004
Federal Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-17122020_signed
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Form DPT-3-28052020-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Anugraha construction equipment services and support pvt ltd incorporation?

Incorporation date of the company is 25 January 2001 .

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 3.

Anugraha construction equipment services and support pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijayendra kumar bhat
  • Sanjay kumar hegde
  • Akhileshwar vijayendra bhat