Company Information

CIN
U45201KA2010PTC052707
Status
Date of Incorporation
25 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Past Directors

Shilpa Kiran
Shilpa Kiran
Additional Director
over 3 years ago
Aditi Kiran Gowda
Aditi Kiran Gowda
Director
about 6 years ago
Akul Kiran Gowda
Akul Kiran Gowda
Director
about 6 years ago
Hassan Thimmegowda Annaji
Hassan Thimmegowda Annaji
Managing Director
almost 15 years ago
Hassan Annaji Kiran
Hassan Annaji Kiran
Director
almost 15 years ago

Charges

66 Lak
26 March 2019
State Bank Of India
15 Lak
29 September 2018
State Bank Of India
51 Lak
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0
26 March 2019
State Bank Of India
0
29 September 2018
State Bank Of India
0

Documents

Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form ADT-1-15042020_signed
Copy of the intimation sent by company-15042020
Copy of resolution passed by the company-15042020
Copy of written consent given by auditor-15042020
List of share holders, debenture holders;-15042020
Directors report as per section 134(3)-15042020
Optional Attachment-(1)-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Form DIR-12-15042020_signed
Notice of resignation;-15042020
Optional Attachment-(1)-15042020
Evidence of cessation;-15042020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190530
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508

Frequently Asked Questions

When was the Manjunath infra cons private limited incorporated?

The Manjunath infra cons private limited was incorporated with ROC on 25 February 2010 as .

Where has the Manjunath infra cons private limited been incorporated?

The company was incorporated in Bangalore with registration number 052707.

What is the E-filing status of the company?

The status of Manjunath infra cons private limited is Active.

Number of Key Management personnel of the Manjunath infra cons private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Manjunath infra cons private limited?

The appointed directors in the company are:

  • Hassan annaji kiran
  • Hassan thimmegowda annaji
  • Akul kiran gowda
  • Aditi kiran gowda
  • Shilpa kiran