Company Information

CIN
Status
Date of Incorporation
02 June 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Santosh Balakrishna Shetty
Santosh Balakrishna Shetty
Director
for over 27 years
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Director
for almost 19 years

Past Directors

Sachhidanand Ramappa Kanchan
Sachhidanand Ramappa Kanchan
Additional Director
about 17 years ago
Nenumal Bhatia
Nenumal Bhatia
Additional Director
about 17 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
over 18 years ago
Arvind Javaregowda
Arvind Javaregowda
Director
almost 19 years ago

Documents

Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13092017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Copy of resolution passed by the company-12092017
Form DIR-12-16052017_signed
Evidence of cessation;-10052017
Notice of resignation;-10052017
Form AOC-4-28022017_signed

Frequently Asked Questions

What is the incorporation date of the Expat investments private limited?

Incorporation date of the company is 02 June 1997 .

What is the state of the Expat investments private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Expat investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Expat investments private limited?

Expat investments private limited has appointed 6 of directors.

Who are the appointed Directors in Expat investments private limited?

The appointed directors in the company are:

  • Arvind javaregowda
  • Diwakar mysore ramamurthy
  • Santosh balakrishna shetty
  • Nenumal bhatia
  • Natakala nagendran haribabu
  • Sachhidanand ramappa kanchan