Company Information

CIN
U74900KA2013PTC070250
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Milind Ramakant Kharosekar
Milind Ramakant Kharosekar
Director
for over 1 year

Past Directors

Nadikerianda Deviah Achiah
Nadikerianda Deviah Achiah
Director
over 4 years ago
John Puthussery Abraham
John Puthussery Abraham
Director
over 11 years ago

Documents

Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copy of board resolution authorizing giving of notice-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Form ADT-1-23112019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Frequently Asked Questions

What is the date on which the M-pledge services private limited incorporated?

M-pledge services private limited was incorporated on 23 July 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the M-pledge services private limited compliant?

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

What is the number of directors associated with M-pledge services private limited?

3 of directors are associated with the company.

What is the number of directors associated with M-pledge services private limited?

3 of directors are associated with the company.