Company Information

CIN
U74999KA2011PTC061642
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,400,000
Authorised Capital
27,400,000

Directors

Hassan Channegowda Pushpa
Hassan Channegowda Pushpa
Director/Designated Partner
for over 5 years
Shankaranahally Rajegowda Nandeesh
Shankaranahally Rajegowda Nandeesh
Director
for over 1 year

Past Directors

Prabhakara Karigowda
Prabhakara Karigowda
Additional Director
over 11 years ago
Raje Gowda
Raje Gowda
Director
almost 13 years ago

Charges

0
15 September 2015
State Bank Of Hyderabad
16 Lak
27 February 2015
State Bank Of Hyderabad
16 Lak
06 June 2013
State Bank Of Hyderabad
4 Crore
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0
27 February 2015
State Bank Of Hyderabad
0
06 June 2013
Others
0
15 September 2015
State Bank Of Hyderabad
0

Documents

Form ADT-3-06082020_signed
Resignation letter-06082020
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Form AOC-4-05042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Instrument(s) of creation or modification of charge;-20042017

Frequently Asked Questions

What is the date of Hoysala technologies india private limited incorporation?

Incorporation date of the company is 14 December 2011 .

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.

Hoysala technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shankaranahally rajegowda nandeesh
  • Raje gowda
  • Prabhakara karigowda
  • Hassan channegowda pushpa