Company Information

CIN
Status
Date of Incorporation
22 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Phalanetra Bharath
Phalanetra Bharath
Managing Director
for over 28 years
Ranganathan Venkatraman
Ranganathan Venkatraman
Director
for almost 2 years

Past Directors

Charges

1 Crore
11 December 2003
Bank Of India
70 Lak
06 March 1996
Bank Of India
20 Lak
08 February 1995
Bank Of India
10 Lak
28 January 1995
Bank Of India
15 Lak
06 December 1994
Bank Of India
10 Lak
16 August 1994
Bank Of India
2 Lak
06 March 1996
Bank Of India
0
08 February 1995
Bank Of India
0
11 December 2003
Bank Of India
0
06 December 1994
Bank Of India
0
16 August 1994
Bank Of India
0
28 January 1995
Bank Of India
0
06 March 1996
Bank Of India
0
08 February 1995
Bank Of India
0
11 December 2003
Bank Of India
0
06 December 1994
Bank Of India
0
16 August 1994
Bank Of India
0
28 January 1995
Bank Of India
0

Documents

Form ADT-1-03082020_signed
List of share holders, debenture holders;-03082020
Copy of written consent given by auditor-03082020
Copy of the intimation sent by company-03082020
Copy of resolution passed by the company-03082020
Form MGT-7-03082020_signed
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form ADT-1-14122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-17022018

Frequently Asked Questions

What is the date on which the Kranion technologies private limited incorporated?

Kranion technologies private limited was incorporated on 22 March 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Kranion technologies private limited compliant?

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

What is the number of directors associated with Kranion technologies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Kranion technologies private limited?

2 of directors are associated with the company.