Company Information

CIN
U72900KA2005PTC035677
Status
Date of Incorporation
23 February 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anju Majeed
Anju Majeed
Director/Designated Partner
for almost 2 years
Muhammed Majeed
Muhammed Majeed
Director/Designated Partner
for over 1 year

Past Directors

Shaheen Muhammed Majeed
Shaheen Muhammed Majeed
Director
about 4 years ago
Venugopalan Nair
Venugopalan Nair
Director
about 11 years ago
Cheppattu Abdulla Anzar
Cheppattu Abdulla Anzar
Director
over 19 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
Optional Attachment-(1)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Approval letter of extension of financial year or AGM-19102020
Approval letter for extension of AGM;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form DIR-12-14102020_signed
Form ADT-1-09102020_signed
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Optional Attachment-(1)-27082020
Form MGT-7-18032020_signed

Frequently Asked Questions

What is the date of Edkal technologies private limited incorporation?

Incorporation date of the company is 23 February 2005 .

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 5.

Edkal technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Muhammed majeed
  • Anju majeed
  • Cheppattu abdulla anzar
  • Shaheen muhammed majeed
  • Venugopalan nair