Company Information

CIN
U29223KA2011PTC061042
Status
Date of Incorporation
02 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Milling, Planning, Shaping, Gear Cutting And Slotting Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shobha Shivappanayaka
Shobha Shivappanayaka
Director/Designated Partner
for over 6 years

Past Directors

Deshani Devaraju Revanna
Deshani Devaraju Revanna
Additional Director
over 11 years ago
Basavaraju Revanna Deshani
Basavaraju Revanna Deshani
Director
over 12 years ago
Yallanki Neerajaksha Naidu
Yallanki Neerajaksha Naidu
Director
about 13 years ago
Chandregowda Sampath .
Chandregowda Sampath .
Director
about 13 years ago

Charges

22 Crore
26 August 2015
Electronica Finance Limited
40 Lak
29 April 2013
State Bank Of Hyderabad
1 Crore
22 September 2017
Siemens Financial Services Private Limited
1 Crore
28 June 2017
Capital First Limited
4 Crore
22 May 2017
State Bank Of India
14 Crore
30 July 2021
Siemens Financial Services Private Limited
16 Lak
13 February 2020
Aditya Birla Finance Limited
7 Crore
26 April 2019
Axis Bank Limited
52 Lak
22 May 2017
State Bank Of India
0
22 September 2017
Others
0
28 June 2017
Others
0
26 April 2019
Axis Bank Limited
0
29 April 2013
Others
0
13 February 2020
Others
0
30 July 2021
Others
0
26 August 2015
Electronica Finance Limited
0
22 May 2017
State Bank Of India
0
22 September 2017
Others
0
28 June 2017
Others
0
26 April 2019
Axis Bank Limited
0
29 April 2013
Others
0
13 February 2020
Others
0
30 July 2021
Others
0
26 August 2015
Electronica Finance Limited
0
22 May 2017
State Bank Of India
0
22 September 2017
Others
0
28 June 2017
Others
0
26 April 2019
Axis Bank Limited
0
29 April 2013
Others
0
13 February 2020
Others
0
30 July 2021
Others
0
26 August 2015
Electronica Finance Limited
0
22 May 2017
State Bank Of India
0
22 September 2017
Others
0
28 June 2017
Others
0
26 April 2019
Axis Bank Limited
0
29 April 2013
Others
0
13 February 2020
Others
0
30 July 2021
Others
0
26 August 2015
Electronica Finance Limited
0

Documents

Form CHG-1-17062020_signed
Optional Attachment-(2)-17062020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered memorandum of association-21102019
Altered articles of association-21102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

What is the incorporation date of the Mars kinetek elevators india private limited?

Incorporation date of the company is 02 November 2011 .

What is the state of the Mars kinetek elevators india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Mars kinetek elevators india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mars kinetek elevators india private limited?

Mars kinetek elevators india private limited has appointed 5 of directors.

Who are the appointed Directors in Mars kinetek elevators india private limited?

The appointed directors in the company are:

  • Basavaraju revanna deshani
  • Deshani devaraju revanna
  • Chandregowda sampath .
  • Shobha shivappanayaka
  • Yallanki neerajaksha naidu