Company Information

CIN
U45202KA1973PTC002296
Status
Date of Incorporation
06 February 1973
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pushpa Vinay Gurkar
Pushpa Vinay Gurkar
Director
for over 5 years
Shivalingaiah Shiva Prasad
Shivalingaiah Shiva Prasad
Director
for over 5 years
Huluvenahally Shivalingaiah
Huluvenahally Shivalingaiah
Director
for over 28 years
Sarvamangala Shivalingaiah
Sarvamangala Shivalingaiah
Director
for over 39 years
Suvarna Madhure
Suvarna Madhure
Director
for over 18 years

Past Directors

Charges

3 Crore
04 May 2009
Citibank
3 Crore
04 May 2009
Citibank
0
04 May 2009
Citibank
0

Documents

Form ADT-3-22092020_signed
Resignation letter-22092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the date on which the Gurukrupa medical industrialandleasings private limited incorporated?

Gurukrupa medical industrialandleasings private limited was incorporated on 06 February 1973 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Gurukrupa medical industrialandleasings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gurukrupa medical industrialandleasings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Gurukrupa medical industrialandleasings private limited?

5 of directors are associated with the company.