Company Information

CIN
U70102KA2010PTC055397
Status
Date of Incorporation
05 October 2010
Classes
Listing Status
Unlisted
Type
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

Directors

Ramesh Ramanna Machani
Ramesh Ramanna Machani
Director/Designated Partner
for over 1 year
Coimbatore Raghavendra Shashidhar
Coimbatore Raghavendra Shashidhar
Director/Designated Partner
for over 1 year
Machani Ramesh Ravi
Machani Ramesh Ravi
Director/Designated Partner
for over 1 year
Machani Ramesh Satish
Machani Ramesh Satish
Director/Designated Partner
for about 1 year

Past Directors

Hima Vallappa Reddy
Hima Vallappa Reddy
Additional Director
over 3 years ago
Deepa Anil Kumar
Deepa Anil Kumar
Additional Director
over 13 years ago

Charges

40 Lak
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-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
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-(5)-25072019
Optional Attachment-(4)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-29062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019

Frequently Asked Questions

What is the incorporation date of the Machani infra development corporation private limited?

Incorporation date of the company is 05 October 2010 .

What is the state of the Machani infra development corporation private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Machani infra development corporation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Machani infra development corporation private limited?

Machani infra development corporation private limited has appointed 6 of directors.

Who are the appointed Directors in Machani infra development corporation private limited?

The appointed directors in the company are:

  • Ramesh ramanna machani
  • Machani ramesh satish
  • Machani ramesh ravi
  • Deepa anil kumar
  • Coimbatore raghavendra shashidhar
  • Hima vallappa reddy