Company Information

CIN
Status
Date of Incorporation
19 January 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,194,870
Authorised Capital
10,000,000

Directors

Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director
for almost 29 years

Past Directors

Billadi Sudhakar Hegde
Billadi Sudhakar Hegde
Additional Director
over 5 years ago
Rudra Avula Goud
Rudra Avula Goud
Additional Director
about 8 years ago
Prashanth Channappa Patil
Prashanth Channappa Patil
Director
about 9 years ago
Mahadeva .
Mahadeva .
Additional Director
over 9 years ago
Rashmi Ranjan Mohanty
Rashmi Ranjan Mohanty
Director
about 11 years ago
Prasad Devangam
Prasad Devangam
Director
about 11 years ago
Michael John Carragher
Michael John Carragher
Director
about 18 years ago
Ashok Kumar Kheny
Ashok Kumar Kheny
Director
over 27 years ago
Shivkumar Kheny
Shivkumar Kheny
Director
almost 29 years ago

Charges

2 Crore
10 December 2009
Bank Of India
2 Crore
02 June 2020
Bank Of India
6 Lak
02 June 2020
Bank Of India
4 Lak
02 June 2020
Bank Of India
0
02 June 2020
Bank Of India
0
10 December 2009
Bank Of India
0
02 June 2020
Bank Of India
0
02 June 2020
Bank Of India
0
10 December 2009
Bank Of India
0
02 June 2020
Bank Of India
0
02 June 2020
Bank Of India
0
10 December 2009
Bank Of India
0
02 June 2020
Bank Of India
0
02 June 2020
Bank Of India
0
10 December 2009
Bank Of India
0

Documents

Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-22102020
Form PAS-6-13102020_signed
Instrument(s) of creation or modification of charge;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
Form DIR-12-05122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form DPT-3-15112019-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-26062019

Frequently Asked Questions

What is the date on which the India international infrastructure engineers limited incorporated?

India international infrastructure engineers limited was incorporated on 19 January 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the India international infrastructure engineers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with India international infrastructure engineers limited?

10 of directors are associated with the company.

What is the number of directors associated with India international infrastructure engineers limited?

10 of directors are associated with the company.