Company Information

CIN
U45200KA2012PTC066553
Status
Date of Incorporation
01 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Shankrappa Appanna Shiramapur
Shankrappa Appanna Shiramapur
Director/Designated Partner
for 11 months
Ganesh Kishan
Ganesh Kishan
Director/Designated Partner
for 12 months
Uma Kummetha Maheswara Reddy
Uma Kummetha Maheswara Reddy
Director/Designated Partner
for about 1 year
Undavalli Satyasekhara Varaprasad
Undavalli Satyasekhara Varaprasad
Director
for over 1 year

Past Directors

Charges

0
30 March 2016
Reliance Home Finance Limited
7 Crore
09 September 2015
Reliance Capital Limited
2 Crore
30 March 2016
Others
0
09 September 2015
Reliance Capital Limited
0
30 March 2016
Others
0
09 September 2015
Reliance Capital Limited
0
30 March 2016
Others
0
09 September 2015
Reliance Capital Limited
0

Documents

Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Form ADT-3-08022020_signed
Resignation letter-08022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190711
Form MGT-14-05072019-signed
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Altered memorandum of association-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Altered articles of association-21062019

Frequently Asked Questions

What is the incorporation date of the Gvg infrastructure private limited?

Incorporation date of the company is 01 November 2012 .

What is the state of the Gvg infrastructure private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Gvg infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gvg infrastructure private limited?

Gvg infrastructure private limited has appointed 4 of directors.

Who are the appointed Directors in Gvg infrastructure private limited?

The appointed directors in the company are:

  • Undavalli satyasekhara varaprasad
  • Uma kummetha maheswara reddy
  • Ganesh kishan
  • Shankrappa appanna shiramapur