Company Information

CIN
U72200KA2011PTC056870
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Guruprasad Raghanna
Guruprasad Raghanna
Additional Director
for over 10 years
Suresh Ananth Rao
Suresh Ananth Rao
Director/Designated Partner
for over 1 year

Past Directors

Manisha Joshi
Manisha Joshi
Additional Director
over 6 years ago
Muthuswamy Jayaram
Muthuswamy Jayaram
Director
about 7 years ago
Rajashekar Hanumanthaiah
Rajashekar Hanumanthaiah
Additional Director
over 10 years ago
Anubhav Rastogi
Anubhav Rastogi
Director
over 13 years ago
Harikrishnan Priti
Harikrishnan Priti
Director
almost 14 years ago
. Harikrishnan
. Harikrishnan
Director
almost 14 years ago

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-24112020_signed
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-29072019

Frequently Asked Questions

What is the date on which the Micronova helios networking solutions private limited incorporated?

Micronova helios networking solutions private limited was incorporated on 31 January 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Micronova helios networking solutions private limited compliant?

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

What is the number of directors associated with Micronova helios networking solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Micronova helios networking solutions private limited?

8 of directors are associated with the company.