Company Information

CIN
U74140KA2004PTC033415
Status
Date of Incorporation
23 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Raghavendra Narayanappa
Raghavendra Narayanappa
Director/Designated Partner
for about 5 years
Sanjay Adisesha
Sanjay Adisesha
Director/Designated Partner
for over 1 year
Rebecca Singh
Rebecca Singh
Director/Designated Partner
for about 7 years

Past Directors

Mekanda Cheeyanna Somaiah
Mekanda Cheeyanna Somaiah
Additional Director
almost 8 years ago
Satish Krishna Kommana
Satish Krishna Kommana
Additional Director
about 8 years ago
Srinidhi .
Srinidhi .
Additional Director
over 9 years ago
Chandan Singh
Chandan Singh
Director
over 12 years ago
Vanlalsiami Fanai
Vanlalsiami Fanai
Director
over 20 years ago
Sastry Nanjunda Shivashankar
Sastry Nanjunda Shivashankar
Managing Director
over 20 years ago

Charges

90 Lak
24 January 2012
Hdfc Bank Limited
90 Lak
24 January 2012
Hdfc Bank Limited
0
24 January 2012
Hdfc Bank Limited
0
24 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-22012020-signed
Form DIR-12-18012020_signed
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-04102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Frequently Asked Questions

What is the date on which the Covert management services private limited incorporated?

Covert management services private limited was incorporated on 23 February 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Covert management services private limited compliant?

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

What is the number of directors associated with Covert management services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Covert management services private limited?

9 of directors are associated with the company.