Company Information

CIN
U13209KA2012PTC066209
Status
Date of Incorporation
09 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

. Sathyanarayana
. Sathyanarayana
Managing Director
for about 12 years
Gurudatta Ramanna
Gurudatta Ramanna
Director/Designated Partner
for over 5 years

Past Directors

Srikanth Ganapathy Kathare
Srikanth Ganapathy Kathare
Director
over 7 years ago
Nagaraj Manjayya Shetty
Nagaraj Manjayya Shetty
Director
about 12 years ago

Charges

5 Crore
02 December 2015
State Bank Of Mysore
5 Crore
02 December 2015
State Bank Of Mysore
0
02 December 2015
State Bank Of Mysore
0
02 December 2015
State Bank Of Mysore
0

Documents

Form DIR-12-23052019_signed
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-20032018
Proof of dispatch-20032018
Form DIR-11-20032018_signed
Form DIR-12-20032018_signed
Notice of resignation filed with the company-20032018
Acknowledgement received from company-20032018
Notice of resignation;-20032018
Evidence of cessation;-20032018

Frequently Asked Questions

What is the date of Hiranmayi granites and minerals private limited incorporation?

Incorporation date of the company is 09 October 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hiranmayi granites and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • . sathyanarayana
  • Gurudatta ramanna
  • Nagaraj manjayya shetty
  • Srikanth ganapathy kathare