Company Information

CIN
Status
Date of Incorporation
20 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Venu Madhava Kaparthy
Venu Madhava Kaparthy
Director
for about 24 years
Kapil Ashokkumar Khandelwal
Kapil Ashokkumar Khandelwal
Additional Director
for almost 15 years
Anuradha Mahadevan
Anuradha Mahadevan
Director/Designated Partner
for about 7 years
Mahadevan Ramaswamy Iyer Maliemadom
Mahadevan Ramaswamy Iyer Maliemadom
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Lak
18 September 2012
Indian Overseas Bank
2 Lak
18 September 2012
Indian Overseas Bank
0
18 September 2012
Indian Overseas Bank
0
18 September 2012
Indian Overseas Bank
0

Documents

Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Notice of resignation;-07122018
Evidence of cessation;-07122018
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form INC-22-070116.OCT

Frequently Asked Questions

When was the Makven capital private limited incorporated?

The Makven capital private limited was incorporated with ROC on 20 October 2000 as .

Where has the Makven capital private limited been incorporated?

The company was incorporated in Bangalore with registration number 028007.

What is the E-filing status of the company?

The status of Makven capital private limited is Active.

Number of Key Management personnel of the Makven capital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Makven capital private limited?

The appointed directors in the company are:

  • Mahadevan ramaswamy iyer maliemadom
  • Venu madhava kaparthy
  • Anuradha mahadevan
  • Kapil ashokkumar khandelwal