Company Information

CIN
Status
Date of Incorporation
12 May 1995
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
100,000
Authorised Capital
500,000

Directors

Rajlakshmi Singhal
Rajlakshmi Singhal
Director
for almost 18 years
Aneesh Singhal
Aneesh Singhal
Director
for over 24 years
. Sardar
. Sardar
Director/Designated Partner
for about 1 year
Shivakumar Prasad
Shivakumar Prasad
Director/Designated Partner
for almost 4 years

Past Directors

Uma Sathyanarayana Rao
Uma Sathyanarayana Rao
Director
about 7 years ago
Gautam Dassharma
Gautam Dassharma
Director
almost 17 years ago

Charges

2 Crore
03 August 2005
State Bank Of India
13 Lak
03 August 2005
State Bank Of India
2 Crore
03 August 2005
State Bank Of India
0
03 August 2005
State Bank Of India
0
03 August 2005
State Bank Of India
0
03 August 2005
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-04012018_signed
Notice of resignation;-04012018

Frequently Asked Questions

What is the date of Ken computek private limited incorporation?

Incorporation date of the company is 12 May 1995 .

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 6.

Ken computek private limited has appointed how many directors?

The appointed directors in the company are:

  • Aneesh singhal
  • Rajlakshmi singhal
  • Gautam dassharma
  • Uma sathyanarayana rao
  • Shivakumar prasad
  • . sardar