Company Information

CIN
U07010KA2004PTC033921
Status
Date of Incorporation
12 May 2004
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
100,000
Authorised Capital
10,000,000

Directors

Ramaswamy Narayanaswamy
Ramaswamy Narayanaswamy
Director/Designated Partner
for over 1 year
Gomathy Ramaswamy
Gomathy Ramaswamy
Director
for over 20 years

Past Directors

Suresh Nandakumar
Suresh Nandakumar
Director
about 10 years ago
Shridhar Padmanabha Sarma
Shridhar Padmanabha Sarma
Director
over 20 years ago

Charges

24 Crore
28 March 2019
Icici Bank Limited
4 Crore
29 May 2013
Icici Bank Limited
20 Crore
23 February 2011
Standard Chartered Bank
15 Crore
11 June 2004
Corportion Bank
25 Crore
28 March 2019
Others
0
11 June 2004
Corportion Bank
0
29 May 2013
Others
0
23 February 2011
Standard Chartered Bank
0
28 March 2019
Others
0
11 June 2004
Corportion Bank
0
29 May 2013
Others
0
23 February 2011
Standard Chartered Bank
0
28 March 2019
Others
0
11 June 2004
Corportion Bank
0
29 May 2013
Others
0
23 February 2011
Standard Chartered Bank
0

Documents

Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-02092020-signed
Form DPT-3-19052020-signed
Form INC-22-26022020_signed
Optional Attachment-(1)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed

Frequently Asked Questions

What is the incorporation date of the G.k. ventures private limited?

Incorporation date of the company is 12 May 2004 .

What is the state of the G.k. ventures private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the G.k. ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the G.k. ventures private limited?

G.k. ventures private limited has appointed 4 of directors.

Who are the appointed Directors in G.k. ventures private limited?

The appointed directors in the company are:

  • Gomathy ramaswamy
  • Shridhar padmanabha sarma
  • Suresh nandakumar
  • Ramaswamy narayanaswamy