Company Information
CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Machani Ramesh Satish
Director/Designated Partner
about 1 year ago
about 1 year ago
Machani Ramesh Ravi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Ramanna Machani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Coimbatore Raghavendra Shashidhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hima Vallappa Reddy
Additional Director
over 3 years ago
over 3 years ago
Deepa Anil Kumar
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Printed Magazines.
[Class : 9] E Magazines.
[Class : 41] Editing And Publication Of Magazines.
View +86 more Brands for Machani Infra Development Corporation Private Limited.
Charges
04 January 2021
Daimler Financial Services India Private Limited
40 Lak
04 January 2021
Others
0
04 January 2021
Others
0
04 January 2021
Others
0
Documents
Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Optional Attachment-(2)-25072019
Optional Attachment-(4)-25072019
Optional Attachment-(5)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-29062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
-12042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form INC-22-14082018_signed