Company Information

CIN
U74210KA2002PTC039822
Status
Date of Incorporation
07 June 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
192,000,000
Authorised Capital
206,000,000

Directors

Eluppai Asthagiri Ravikumar
Eluppai Asthagiri Ravikumar
Director/Designated Partner
for over 2 years
. Rajan Manohar
. Rajan Manohar
Director
for about 18 years

Past Directors

Kho Chza Main
Kho Chza Main
Director
over 7 years ago
Raimi Bin A Rahim
Raimi Bin A Rahim
Director
almost 8 years ago
Yeang Hoong Goon
Yeang Hoong Goon
Additional Director
over 8 years ago
Gil Dizon Lopez
Gil Dizon Lopez
Additional Director
over 8 years ago
Jin Suan Oliver Shawn Quek
Jin Suan Oliver Shawn Quek
Director
almost 13 years ago
Sin Khoon Khew
Sin Khoon Khew
Director
about 15 years ago
Pannir Chelvam Ramaya
Pannir Chelvam Ramaya
Managing Director
over 21 years ago
Kim Lai How
Kim Lai How
Director
about 22 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
XBRL document in respect Consolidated financial statement-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020_signed
Form AOC-4(XBRL)-31122020_signed
Form DPT-3-29122020_signed
Copy of MGT-8-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
XBRL document in respect Consolidated financial statement-07082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019
Form AOC-4(XBRL)-07082019_signed
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Form MGT-14-09052019-signed

Frequently Asked Questions

What is the date of Cpg consultants india private limited incorporation?

Incorporation date of the company is 07 June 2002 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Cpg consultants india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sin khoon khew
  • Jin suan oliver shawn quek
  • Raimi bin a rahim
  • Kim lai how
  • Gil dizon lopez
  • Kho chza main
  • Yeang hoong goon
  • Pannir chelvam ramaya
  • . rajan manohar
  • Eluppai asthagiri ravikumar