Company Information

CIN
Status
Date of Incorporation
14 May 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,716,000
Authorised Capital
10,000,000

Directors

Padmanabhan Padma Kullappa
Padmanabhan Padma Kullappa
Director
for about 10 years
Nandakumar Padmanabhan
Nandakumar Padmanabhan
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
06 March 2018
Bank Of India
7 Lak
08 November 2016
Bank Of India
70 Lak
30 September 2015
Bank Of India
3 Crore
06 July 2015
Bank Of India Basaveshwar Nagar Branch
25 Lak
08 December 2021
Bank Of India
45 Lak
24 May 2023
Others
0
08 December 2021
Others
0
06 July 2015
Bank Of India Basaveshwar Nagar Branch
0
30 September 2015
Others
0
08 November 2016
Others
0
06 March 2018
Others
0
24 May 2023
Others
0
08 December 2021
Others
0
06 July 2015
Bank Of India Basaveshwar Nagar Branch
0
30 September 2015
Others
0
08 November 2016
Others
0
06 March 2018
Others
0
24 May 2023
Others
0
08 December 2021
Others
0
06 July 2015
Bank Of India Basaveshwar Nagar Branch
0
30 September 2015
Others
0
08 November 2016
Others
0
06 March 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Form MGT-7-31082020_signed
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed

Frequently Asked Questions

When was the Hammac engineering private limited incorporated?

The Hammac engineering private limited was incorporated with ROC on 14 May 2012 as .

Where has the Hammac engineering private limited been incorporated?

The company was incorporated in Bangalore with registration number 063971.

What is the E-filing status of the company?

The status of Hammac engineering private limited is Active.

Number of Key Management personnel of the Hammac engineering private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hammac engineering private limited?

The appointed directors in the company are:

  • Nandakumar padmanabhan
  • Padmanabhan padma kullappa