Company Information

CIN
Status
Date of Incorporation
05 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tiruvur Ranganathan Anuradha
Tiruvur Ranganathan Anuradha
Director/Designated Partner
for over 6 years
Vignesh Venkatesh
Vignesh Venkatesh
Director/Designated Partner
for over 6 years

Past Directors

Mani Venugopal .
Mani Venugopal .
Director
almost 11 years ago
Rajaram Senthil
Rajaram Senthil
Director
almost 11 years ago

Documents

Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Company CSR policy as per section 135(4)-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(3)-19062018
Secretarial Audit Report-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form 23AC-19062018_signed
Declaration by first director-17062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062018

Frequently Asked Questions

What is the date on which the High calibre cnc centre private limited incorporated?

High calibre cnc centre private limited was incorporated on 05 February 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the High calibre cnc centre private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with High calibre cnc centre private limited?

4 of directors are associated with the company.

What is the number of directors associated with High calibre cnc centre private limited?

4 of directors are associated with the company.