Company Information

CIN
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahima Suresh Koteshwar
Mahima Suresh Koteshwar
Director/Designated Partner
for almost 14 years

Past Directors

Meera Chinagonahalli Subodha
Meera Chinagonahalli Subodha
Additional Director
over 1 year ago
Kumbrigadde Suryanarayana Sathish
Kumbrigadde Suryanarayana Sathish
Additional Director
over 1 year ago
Meera Chinagonahalli Subodha
Meera Chinagonahalli Subodha
Additional Director
over 1 year ago
Revathi Koteswara Suresh
Revathi Koteswara Suresh
Director
almost 14 years ago
Suresh Koteswara Bhat
Suresh Koteswara Bhat
Director
almost 14 years ago

Charges

75 Lak
11 July 2017
Syndicate Bank
75 Lak
11 July 2017
Syndicate Bank
0
11 July 2017
Syndicate Bank
0
11 July 2017
Syndicate Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-06052020-signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-19112019-signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018

Frequently Asked Questions

What is the incorporation date of the Mark-tech composites private limited?

Incorporation date of the company is 22 March 2011 .

What is the state of the Mark-tech composites private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Mark-tech composites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mark-tech composites private limited?

Mark-tech composites private limited has appointed 6 of directors.

Who are the appointed Directors in Mark-tech composites private limited?

The appointed directors in the company are:

  • Suresh koteswara bhat
  • Revathi koteswara suresh
  • Mahima suresh koteshwar
  • Meera chinagonahalli subodha
  • Kumbrigadde suryanarayana sathish
  • Meera chinagonahalli subodha