Company Information

CIN
Status
Date of Incorporation
01 June 1983
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
36,000,000
Authorised Capital
50,000,000

Directors

Asha Rani Raj Kumar
Asha Rani Raj Kumar
Whole Time Director
for about 11 years
Dhanalakshmi Rajkumar Naidu
Dhanalakshmi Rajkumar Naidu
Whole Time Director
for about 11 years

Past Directors

Sridhar .
Sridhar .
Additional Director
almost 9 years ago
Ashwin Raj Kumar
Ashwin Raj Kumar
Whole Time Director
over 16 years ago
Avinash Sathyakumar
Avinash Sathyakumar
Whole Time Director
over 16 years ago
Rajkumar Govindarajulu
Rajkumar Govindarajulu
Whole Time Director
over 41 years ago
Sathyakumar Govindarajulu
Sathyakumar Govindarajulu
Whole Time Director
over 41 years ago

Charges

8 Crore
14 June 2018
Icici Bank Limited
8 Crore
15 May 1997
Andhra Bank
31 Lak
15 July 1996
Anz Grindlays Bank
6 Lak
25 September 1989
Sundram Finance Ltd.
1 Lak
31 October 1983
Andhra Bank
50 Thousand
02 December 1985
Andhra Bank
6 Lak
16 October 1985
Andhra Bank
94 Thousand
21 February 1991
Andhra Bank
1 Lak
04 September 2013
Andhra Bank
12 Lak
03 January 1995
Andhra Bank
20 Lak
26 August 1989
Andhra Bank
1 Lak
04 June 1984
Andhra Bank
1 Lak
08 March 1991
Andhra Bank
44 Thousand
26 August 1995
Andhra Bank
19 Lak
28 March 1985
Andhra Bank
6 Lak
31 October 1983
Andhra Bank
50 Thousand
08 June 2016
Andhra Bank
38 Lak
05 July 2017
Andhra Bank
2 Crore
14 July 2015
Andhra Bank
2 Crore
25 November 2005
Andhra Bank
4 Crore
18 April 2011
Andhra Bank
1 Crore
08 November 2010
Andhra Bank
66 Lak
06 April 2004
Andhra Bank
30 Lak
11 October 2002
Andhra Bank
3 Crore
13 September 2002
Andhra Bank
69 Lak
06 July 2022
Others
0
10 October 2022
Others
0
19 July 2022
Others
0
14 June 2018
Others
0
25 November 2005
Others
0
18 April 2011
Others
0
31 October 1983
Andhra Bank
0
14 July 2015
Others
0
08 June 2016
Others
0
05 July 2017
Others
0
26 August 1995
Andhra Bank
0
13 September 2002
Andhra Bank
0
15 May 1997
Andhra Bank
0
15 July 1996
Anz Grindlays Bank
0
08 March 1991
Andhra Bank
0
26 August 1989
Andhra Bank
0
28 March 1985
Andhra Bank
0
04 June 1984
Andhra Bank
0
11 October 2002
Andhra Bank
0
16 October 1985
Andhra Bank
0
21 February 1991
Andhra Bank
0
03 January 1995
Andhra Bank
0
31 October 1983
Andhra Bank
0
04 September 2013
Andhra Bank
0
25 September 1989
Sundram Finance Ltd.
0
08 November 2010
Andhra Bank
0
02 December 1985
Andhra Bank
0
06 April 2004
Andhra Bank
0
06 July 2022
Others
0
10 October 2022
Others
0
19 July 2022
Others
0
14 June 2018
Others
0
25 November 2005
Others
0
18 April 2011
Others
0
31 October 1983
Andhra Bank
0
14 July 2015
Others
0
08 June 2016
Others
0
05 July 2017
Others
0
26 August 1995
Andhra Bank
0
13 September 2002
Andhra Bank
0
15 May 1997
Andhra Bank
0
15 July 1996
Anz Grindlays Bank
0
08 March 1991
Andhra Bank
0
26 August 1989
Andhra Bank
0
28 March 1985
Andhra Bank
0
04 June 1984
Andhra Bank
0
11 October 2002
Andhra Bank
0
16 October 1985
Andhra Bank
0
21 February 1991
Andhra Bank
0
03 January 1995
Andhra Bank
0
31 October 1983
Andhra Bank
0
04 September 2013
Andhra Bank
0
25 September 1989
Sundram Finance Ltd.
0
08 November 2010
Andhra Bank
0
02 December 1985
Andhra Bank
0
06 April 2004
Andhra Bank
0

Documents

Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-13072020-signed
Optional Attachment-(1)-24062020
Auditor?s certificate-24062020
Form DPT-3-08052020-signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019

Frequently Asked Questions

What is the incorporation date of the Karnataka turned components private limited?

Incorporation date of the company is 01 June 1983 .

What is the state of the Karnataka turned components private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Karnataka turned components private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Karnataka turned components private limited?

Karnataka turned components private limited has appointed 7 of directors.

Who are the appointed Directors in Karnataka turned components private limited?

The appointed directors in the company are:

  • Sathyakumar govindarajulu
  • Rajkumar govindarajulu
  • Dhanalakshmi rajkumar naidu
  • Avinash sathyakumar
  • Asha rani raj kumar
  • Ashwin raj kumar
  • Sridhar .