Company Information

CIN
U29255KA2013PTC069555
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Fruit,Vegetable Juices, Malt Liquors And Alcoholic Beverages Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Chaitanya Mayi
Chaitanya Mayi
Director/Designated Partner
for 11 months
Suryanarayani Chandramohan Arun
Suryanarayani Chandramohan Arun
Director
for over 1 year
Chandra Mohan Suryanarayana Annappa Shetty
Chandra Mohan Suryanarayana Annappa Shetty
Director
for over 11 years

Past Directors

Charges

4 Crore
28 July 2018
Kotak Mahindra Bank Limited
4 Crore
06 February 2014
Icici Bank Limited
2 Crore
31 December 2019
Axis Bank Limited
78 Lak
28 July 2018
Others
0
06 February 2014
Others
0
31 December 2019
Axis Bank Limited
0
28 July 2018
Others
0
06 February 2014
Others
0
31 December 2019
Axis Bank Limited
0
28 July 2018
Others
0
06 February 2014
Others
0
31 December 2019
Axis Bank Limited
0
28 July 2018
Others
0
06 February 2014
Others
0
31 December 2019
Axis Bank Limited
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Knightfield engines private limited incorporation?

Incorporation date of the company is 06 June 2013 .

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 3.

Knightfield engines private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra mohan suryanarayana annappa shetty
  • Suryanarayani chandramohan arun
  • Chaitanya mayi