Company Information

CIN
U45205KA2014PTC077423
Status
Date of Incorporation
25 November 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Eapen George
Eapen George
Director/Designated Partner
for over 3 years
Dimple Padma Kumar
Dimple Padma Kumar
Director/Designated Partner
for over 3 years
Chungath Karunakaran Padma Kumar
Chungath Karunakaran Padma Kumar
Director/Designated Partner
for over 3 years
Shashidhar Pai
Shashidhar Pai
Director/Designated Partner
for almost 2 years
Kondagulla Subbarao Bharath
Kondagulla Subbarao Bharath
Director
for over 1 year

Past Directors

Yogeshwar Dasaraju Varma
Yogeshwar Dasaraju Varma
Director
almost 10 years ago
Vinod Kumar Sudhindran Menon
Vinod Kumar Sudhindran Menon
Director
almost 10 years ago

Charges

49 Crore
28 May 2021
Beacon Trusteeship Limited
49 Crore
28 May 2021
Others
0
28 May 2021
Others
0
28 May 2021
Others
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-09122020_signed
Form PAS-3-22072020_signed
Optional Attachment-(1)-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Copy of Board or Shareholders? resolution-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Form MGT-14-17072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form SH-7-24062020-signed
Altered memorandum of assciation;-22062020
Copy of the resolution for alteration of capital;-22062020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-25022020
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-12062019

Frequently Asked Questions

What is the date of Cv projects private limited incorporation?

Incorporation date of the company is 25 November 2014 .

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 7.

Cv projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Kondagulla subbarao bharath
  • Vinod kumar sudhindran menon
  • Shashidhar pai
  • Yogeshwar dasaraju varma
  • Chungath karunakaran padma kumar
  • Dimple padma kumar
  • Eapen george