Company Information

CIN
U85110KA1998PLC023549
Status
Date of Incorporation
27 March 1998
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
25 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director
for over 26 years
Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director
for about 5 years
Krishna Prasad
Krishna Prasad
Director/Designated Partner
for over 1 year
Susheela Shetty
Susheela Shetty
Director/Designated Partner
for over 1 year
Koreswar Krishna Shettigar
Koreswar Krishna Shettigar
Director/Designated Partner
for over 1 year

Past Directors

Jagadish Kudva
Jagadish Kudva
Additional Director
almost 4 years ago
Anranathapura Manchaiah Suresh
Anranathapura Manchaiah Suresh
Director
about 9 years ago
Parameshwaraiah Jagadeesh .
Parameshwaraiah Jagadeesh .
Director
about 9 years ago
Garnet Albert Rego
Garnet Albert Rego
Additional Director
over 16 years ago
Subbarame Gowda
Subbarame Gowda
Director
over 22 years ago

Documents

Optional Attachment-(1)-07122020
Interest in other entities;-07122020
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed

Frequently Asked Questions

What is the date of Manipal gold co limited incorporation?

Incorporation date of the company is 27 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Manipal gold co limited has appointed how many directors?

The appointed directors in the company are:

  • Tonse sudhakar pai
  • Subbarame gowda
  • Kappettu prakash shetty
  • Jagadish kudva
  • Garnet albert rego
  • Parameshwaraiah jagadeesh .
  • Anranathapura manchaiah suresh
  • Koreswar krishna shettigar
  • Krishna prasad
  • Susheela shetty