Company Information

CIN
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Bhadramma Marulaiah Kumar Sanjeev
Bhadramma Marulaiah Kumar Sanjeev
Director
for about 11 years
Sangamesh Shivappa Kolliyavar
Sangamesh Shivappa Kolliyavar
Director
for about 11 years
Mahantesh Pampaxi Magadum
Mahantesh Pampaxi Magadum
Whole Time Director
for over 6 years

Past Directors

Prakash Megha
Prakash Megha
Director
about 11 years ago
Vijay Mathikatti
Vijay Mathikatti
Director
about 11 years ago
Bangalore Byregowda Prasad
Bangalore Byregowda Prasad
Director
over 19 years ago
Maraliga Krishnegowde Girish
Maraliga Krishnegowde Girish
Director
over 19 years ago

Charges

1 Crore
05 February 2010
The Hotel Industrialists' Cooperative Bank Limited
1 Crore
05 February 2010
The Hotel Industrialists' Cooperative Bank Limited
0
05 February 2010
The Hotel Industrialists' Cooperative Bank Limited
0
05 February 2010
The Hotel Industrialists' Cooperative Bank Limited
0

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Notice of resignation;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form DPT-3-22052020-signed
Form DPT-3-18012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Frequently Asked Questions

When was the Ashraya medinova private limited incorporated?

The Ashraya medinova private limited was incorporated with ROC on 01 April 2005 as .

Where has the Ashraya medinova private limited been incorporated?

The company was incorporated in Bangalore with registration number 035962.

What is the E-filing status of the company?

The status of Ashraya medinova private limited is Active.

Number of Key Management personnel of the Ashraya medinova private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ashraya medinova private limited?

The appointed directors in the company are:

  • Maraliga krishnegowde girish
  • Vijay mathikatti
  • Sangamesh shivappa kolliyavar
  • Bangalore byregowda prasad
  • Bhadramma marulaiah kumar sanjeev
  • Prakash megha
  • Mahantesh pampaxi magadum