Company Information

CIN
U74900KA2012PTC064229
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagadamba Kalashanaiah
Jagadamba Kalashanaiah
Director
for over 9 years
Kandacharam Vijaysimha
Kandacharam Vijaysimha
Director
for over 9 years

Past Directors

Girish Hoysala
Girish Hoysala
Director
over 9 years ago
Venkataramaiah Padma
Venkataramaiah Padma
Director
over 12 years ago
Suma Shivashankar
Suma Shivashankar
Director
over 12 years ago

Documents

Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Form INC-22-22062020_signed
Copy of board resolution authorizing giving of notice-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Optional Attachment-(1)-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Form DPT-3-04052020-signed
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Form DPT-3-17022020-signed
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Benchmark business solutions private limited incorporation?

Incorporation date of the company is 04 June 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Benchmark business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Suma shivashankar
  • Venkataramaiah padma
  • Girish hoysala
  • Jagadamba kalashanaiah
  • Kandacharam vijaysimha