Company Information

CIN
U74999KA2012PTC065261
Status
Date of Incorporation
09 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,756,830
Authorised Capital
20,000,000

Directors

Dukhi Shyam Benupani
Dukhi Shyam Benupani
Director/Designated Partner
for over 2 years
Vivekanand Arvind Masurkar
Vivekanand Arvind Masurkar
Director/Designated Partner
for almost 4 years
Roopa Sathyagala Krishna
Roopa Sathyagala Krishna
Director
for over 12 years
Jeppu Krishna Rao
Jeppu Krishna Rao
Director/Designated Partner
for over 12 years

Past Directors

Radhika Krishna Rao
Radhika Krishna Rao
Director
over 12 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

When was the Etamine pgg india private limited incorporated?

The Etamine pgg india private limited was incorporated with ROC on 09 August 2012 as .

Where has the Etamine pgg india private limited been incorporated?

The company was incorporated in Bangalore with registration number 065261.

What is the E-filing status of the company?

The status of Etamine pgg india private limited is Active.

Number of Key Management personnel of the Etamine pgg india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Etamine pgg india private limited?

The appointed directors in the company are:

  • Roopa sathyagala krishna
  • Radhika krishna rao
  • Jeppu krishna rao
  • Vivekanand arvind masurkar
  • Dukhi shyam benupani