Company Information

CIN
Status
Date of Incorporation
22 August 1994
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
7,200,000
Authorised Capital
10,000,000

Directors

Hetal N Shah
Hetal N Shah
Director/Designated Partner
for about 1 year
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Director
for over 30 years
Sham Jethanand Melwani
Sham Jethanand Melwani
Director
for about 17 years
Ashwini Narasimha Murthy
Ashwini Narasimha Murthy
Director/Designated Partner
for about 1 year
Narasimhamurthy Murthy Mittur Ramarao
Narasimhamurthy Murthy Mittur Ramarao
Director/Designated Partner
for about 17 years
Harish Lakhilal Mirpuri
Harish Lakhilal Mirpuri
Director/Designated Partner
for over 30 years
Jagmohan Lal Maheshwari
Jagmohan Lal Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Krishna Murthy Sarojamma
Krishna Murthy Sarojamma
Additional Director
over 2 years ago
Sudha Maheshwari
Sudha Maheshwari
Director
over 23 years ago
Chellaram Kirpalani Naraindas
Chellaram Kirpalani Naraindas
Director
over 30 years ago

Charges

0
18 April 2000
Union Bank Of India
50 Lak
25 April 2011
Barque Hotels Private Limited
82 Lak
18 April 2000
Union Bank Of India
0
25 April 2011
Barque Hotels Private Limited
0
18 April 2000
Union Bank Of India
0
25 April 2011
Barque Hotels Private Limited
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-30122020
Form DPT-3-19022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-15112019-signed
Auditor?s certificate-21062019
Auditor?s certificate-20062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019

Frequently Asked Questions

What is the date on which the Mandakini constructions private limited incorporated?

Mandakini constructions private limited was incorporated on 22 August 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mandakini constructions private limited compliant?

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

What is the number of directors associated with Mandakini constructions private limited?

10 of directors are associated with the company.

What is the number of directors associated with Mandakini constructions private limited?

10 of directors are associated with the company.