Company Information

CIN
U13203KA2014PTC076401
Status
Date of Incorporation
15 September 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Bannerghatta Narayanappa Seetharamaiah
Bannerghatta Narayanappa Seetharamaiah
Director
for about 10 years
Gulihatti Divakarappa Shekhar
Gulihatti Divakarappa Shekhar
Director
for about 10 years

Past Directors

Shaker Krishnamurthy
Shaker Krishnamurthy
Additional Director
about 8 years ago

Documents

Form MGT-7-27102016_signed
Form ADT-1-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Optional Attachment-(1)-16092016
Letter of appointment;-16092016
Form DIR-12-16092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Specimen signature in form 2.10-010415.PDF
Certificate of Registration issued by the RBI-010415.PDF
Form INC-21-010415.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF

Frequently Asked Questions

What is the date of Halu rameshwar minerals private limited incorporation?

Incorporation date of the company is 15 September 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Halu rameshwar minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulihatti divakarappa shekhar
  • Bannerghatta narayanappa seetharamaiah
  • Shaker krishnamurthy