Company Information

CIN
U31909KA2004PTC034193
Status
Date of Incorporation
23 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,974,820
Authorised Capital
20,000,000

Directors

Mala Anand
Mala Anand
Director/Designated Partner
for about 3 years
Naveen Melkote Suryaprakash
Naveen Melkote Suryaprakash
Wholetime Director
for over 12 years
Boverinda Appachu Nanjappa
Boverinda Appachu Nanjappa
Director
for over 19 years

Past Directors

Anand Sampally Srinivasan
Anand Sampally Srinivasan
Additional Director
over 3 years ago
Robert John Marshall
Robert John Marshall
Director
about 12 years ago
Vinod Sampally Srinivasan
Vinod Sampally Srinivasan
Whole Time Director
over 12 years ago
Saluja Harash Vardhan
Saluja Harash Vardhan
Additional Director
over 14 years ago
Gary Clifford Harvey
Gary Clifford Harvey
Director
over 19 years ago
Alfred Norman Zeuner
Alfred Norman Zeuner
Director
over 19 years ago

Charges

80 Lak
19 February 2011
Bank Of Baroda
80 Lak
19 February 2011
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-13012020-signed
Form DIR-12-24112019_signed
Evidence of cessation;-24112019
Notice of resignation;-24112019
Optional Attachment-(1)-24112019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-03072019
Form MGT-7-11102018_signed

Frequently Asked Questions

When was the Axyz automation private limited incorporated?

The Axyz automation private limited was incorporated with ROC on 23 June 2004 as .

Where has the Axyz automation private limited been incorporated?

The company was incorporated in Bangalore with registration number 034193.

What is the E-filing status of the company?

The status of Axyz automation private limited is Active.

Number of Key Management personnel of the Axyz automation private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Axyz automation private limited?

The appointed directors in the company are:

  • Saluja harash vardhan
  • Gary clifford harvey
  • Alfred norman zeuner
  • Boverinda appachu nanjappa
  • Vinod sampally srinivasan
  • Naveen melkote suryaprakash
  • Robert john marshall
  • Anand sampally srinivasan
  • Mala anand