Company Information

CIN
U72200KA2013PTC068684
Status
Date of Incorporation
22 April 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Veerayya Swami
Mahesh Veerayya Swami
Director/Designated Partner
for over 1 year
Nitin .
Nitin .
Director/Designated Partner
for over 1 year
Prabhakar Vasumathi
Prabhakar Vasumathi
Director
for over 1 year

Past Directors

Lenin Vasudevan
Lenin Vasudevan
Director
about 10 years ago
Monica .
Monica .
Director
over 11 years ago
. Kumari Vasudevan
. Kumari Vasudevan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Form DPT-3-29072019

Frequently Asked Questions

What is the date on which the Consulace business solutions private limited incorporated?

Consulace business solutions private limited was incorporated on 22 April 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Consulace business solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Consulace business solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Consulace business solutions private limited?

6 of directors are associated with the company.