Company Information

CIN
U65923KA1992PTC013239
Status
Date of Incorporation
15 June 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
317,160
Authorised Capital
10,000,000

Directors

Veena Gopinath
Veena Gopinath
Whole Time Director
for over 32 years
Gopinath Hiremagalur Anantharaman
Gopinath Hiremagalur Anantharaman
Managing Director
for over 32 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
Form ADT-1-131115.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-151211 for the FY ending on-310311.OCT
FormSchV-281011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150411.PDF
Minutes of Meeting-150411.PDF
Optional Attachment 1-150411.PDF

Frequently Asked Questions

What is the date of Earthkey investments ( karnataka ) private limited incorporation?

Incorporation date of the company is 15 June 1992 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Earthkey investments ( karnataka ) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopinath hiremagalur anantharaman
  • Veena gopinath