Company Information

CIN
U45201KA2010PTC055225
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Surendra Kuthloor Hegde
Surendra Kuthloor Hegde
Director
for about 14 years
Sathish Kumar Desai
Sathish Kumar Desai
Director
for about 14 years

Past Directors

Ramadevi Sathish Desai
Ramadevi Sathish Desai
Additional Director
over 8 years ago
Ganesh Vinod Dube
Ganesh Vinod Dube
Additional Director
over 8 years ago
Malige Venkatanarayanamurthy Chandrashekar
Malige Venkatanarayanamurthy Chandrashekar
Director
about 14 years ago
Kordel Vikram Ballal
Kordel Vikram Ballal
Director
about 14 years ago
Basavaraju Bukkapatna Rudrappa
Basavaraju Bukkapatna Rudrappa
Director
about 14 years ago
Vasudevan Rajasekharan Kadalayil
Vasudevan Rajasekharan Kadalayil
Director
about 14 years ago
Prasad Hegde
Prasad Hegde
Director
about 14 years ago

Charges

29 Lak
10 April 2018
Kotak Mahindra Prime Limited
29 Lak
30 December 2015
Kotak Mahindra Prime Limited
7 Lak
10 April 2018
Others
0
30 December 2015
Others
0
10 April 2018
Others
0
30 December 2015
Others
0

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-17102020_signed
Form DPT-3-03032020-signed
Form DPT-3-15112019-signed
Form MSME FORM I-11112019_signed
Form ADT-1-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(2)-28102019
Copy of written consent given by auditor-28102019
Form INC-22-31072019_signed
Optional Attachment-(1)-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Optional Attachment-(2)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019

Frequently Asked Questions

What is the date of Creo concepts private limited incorporation?

Incorporation date of the company is 21 September 2010 .

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 9.

Creo concepts private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad hegde
  • Sathish kumar desai
  • Vasudevan rajasekharan kadalayil
  • Surendra kuthloor hegde
  • Basavaraju bukkapatna rudrappa
  • Kordel vikram ballal
  • Ganesh vinod dube
  • Ramadevi sathish desai
  • Malige venkatanarayanamurthy chandrashekar