Company Information

CIN
U64202KA2005PTC035759
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Edward Joseph Rusnica Jr
Edward Joseph Rusnica Jr
Director/Designated Partner
for over 1 year
Bidadi Anjani Kumar
Bidadi Anjani Kumar
Director
for over 19 years
Carlonda Russell Reilly
Carlonda Russell Reilly
Director/Designated Partner
for about 5 years

Past Directors

Andrew Paul Tanner
Andrew Paul Tanner
Director
about 8 years ago
Thomas Franklin Mc Kee Jr
Thomas Franklin Mc Kee Jr
Director
about 8 years ago
Mylavaram Nikhilesh Kumar Reddy
Mylavaram Nikhilesh Kumar Reddy
Additional Director
over 8 years ago
Sanjay Mishra
Sanjay Mishra
Director
about 10 years ago
Brundhabhan Sundararajan Muthusamy
Brundhabhan Sundararajan Muthusamy
Director
about 10 years ago
Robin Dennis Hohn
Robin Dennis Hohn
Director
almost 12 years ago
Jon David Amundson
Jon David Amundson
Director
almost 13 years ago
Devi Parameswar Reddy
Devi Parameswar Reddy
Director
almost 13 years ago
Steven Robert Hanna
Steven Robert Hanna
Director
about 15 years ago
Devanathan Sarathy
Devanathan Sarathy
Director
about 19 years ago
Frederick Kenneth Patterson
Frederick Kenneth Patterson
Director
about 19 years ago

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(1)-25102019
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Notice of resignation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed

Frequently Asked Questions

What is the date of Kennametal shared services private limited incorporation?

Incorporation date of the company is 04 March 2005 .

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 14.

Kennametal shared services private limited has appointed how many directors?

The appointed directors in the company are:

  • Bidadi anjani kumar
  • Frederick kenneth patterson
  • Steven robert hanna
  • Devi parameswar reddy
  • Jon david amundson
  • Robin dennis hohn
  • Brundhabhan sundararajan muthusamy
  • Sanjay mishra
  • Andrew paul tanner
  • Mylavaram nikhilesh kumar reddy
  • Thomas franklin mc kee jr
  • Devanathan sarathy
  • Carlonda russell reilly
  • Edward joseph rusnica jr