Company Information

CIN
U85100KA2010PTC054636
Status
Date of Incorporation
30 July 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000

Directors

Sarvamangala Devaraju
Sarvamangala Devaraju
Director
for over 14 years
Nayeema Yasnin Bijapur Kuawaja Mainuddin
Nayeema Yasnin Bijapur Kuawaja Mainuddin
Director
for over 14 years
Anjali Sharaschandra Naregal
Anjali Sharaschandra Naregal
Director
for over 14 years
Shailesh Ernest Gokavi
Shailesh Ernest Gokavi
Director
for over 14 years
Priya Ajit Joshi
Priya Ajit Joshi
Director/Designated Partner
for 12 months
Vidya Ajit Joshi
Vidya Ajit Joshi
Director
for over 14 years
Govind Prahaladrao Miraj
Govind Prahaladrao Miraj
Managing Director
for over 1 year
Vaishali Shravan Pandit
Vaishali Shravan Pandit
Director
for over 14 years
Ramalingappa Chanabasappa Antaratani
Ramalingappa Chanabasappa Antaratani
Director
for 10 months
Bharati Suresh Korlhalli
Bharati Suresh Korlhalli
Director
for over 14 years

Past Directors

Priyadarshini Suhas Kalghatgi
Priyadarshini Suhas Kalghatgi
Director
over 9 years ago
Meena Ravindra Kalghatgi
Meena Ravindra Kalghatgi
Director
about 11 years ago

Charges

1 Crore
13 March 2017
State Bank Of India
15 Lak
23 November 2010
State Bank Of India
40 Lak
19 January 2023
Nkgsb Co-operative Bank Ltd
55 Lak
06 September 2022
Nkgsb
96 Lak
18 November 2021
State Bank Of India
14 Lak
19 January 2023
Others
0
06 September 2022
Others
0
18 November 2021
State Bank Of India
0
23 November 2010
State Bank Of India
0
13 March 2017
State Bank Of India
0
19 January 2023
Others
0
06 September 2022
Others
0
18 November 2021
State Bank Of India
0
23 November 2010
State Bank Of India
0
13 March 2017
State Bank Of India
0
19 January 2023
Others
0
06 September 2022
Others
0
18 November 2021
State Bank Of India
0
23 November 2010
State Bank Of India
0
13 March 2017
State Bank Of India
0

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Auditor?s certificate-30062019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018

Frequently Asked Questions

What is the date of Hubli assisted conception centre private limited incorporation?

Incorporation date of the company is 30 July 2010 .

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 12.

Hubli assisted conception centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Meena ravindra kalghatgi
  • Priyadarshini suhas kalghatgi
  • Bharati suresh korlhalli
  • Vaishali shravan pandit
  • Ramalingappa chanabasappa antaratani
  • Govind prahaladrao miraj
  • Vidya ajit joshi
  • Shailesh ernest gokavi
  • Anjali sharaschandra naregal
  • Nayeema yasnin bijapur kuawaja mainuddin
  • Sarvamangala devaraju
  • Priya ajit joshi