Company Information

CIN
U74900KA2014PTC073875
Status
Date of Incorporation
03 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yazdin Mistry
Yazdin Mistry
Additional Director
for almost 4 years
Krishna Prasad
Krishna Prasad
Additional Director
for over 3 years
Nagaraj Thimmapuram
Nagaraj Thimmapuram
Director/Designated Partner
for over 1 year
Susheela Shetty
Susheela Shetty
Director/Designated Partner
for over 1 year

Past Directors

Rahul Tadimalla
Rahul Tadimalla
Additional Director
almost 4 years ago
Anranathapura Manchaiah Suresh
Anranathapura Manchaiah Suresh
Director
over 7 years ago
Jogaiah Devaraju Soonagahally
Jogaiah Devaraju Soonagahally
Director
about 9 years ago
Parameshwaraiah Jagadeesh .
Parameshwaraiah Jagadeesh .
Director
over 10 years ago
Kali Shivakumar
Kali Shivakumar
Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201113
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Altered articles of association-28102020
Optional Attachment-(2)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-12102020
Altered articles of association-12102020
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(2)-12102020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Optional Attachment-(1)-04072019
Copy of resolution passed by the company-04072019

Frequently Asked Questions

When was the Manipal wealth management private limited incorporated?

The Manipal wealth management private limited was incorporated with ROC on 03 March 2014 as .

Where has the Manipal wealth management private limited been incorporated?

The company was incorporated in Bangalore with registration number 073875.

What is the E-filing status of the company?

The status of Manipal wealth management private limited is Active.

Number of Key Management personnel of the Manipal wealth management private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Manipal wealth management private limited?

The appointed directors in the company are:

  • Kali shivakumar
  • Parameshwaraiah jagadeesh .
  • Jogaiah devaraju soonagahally
  • Anranathapura manchaiah suresh
  • Yazdin mistry
  • Rahul tadimalla
  • Krishna prasad
  • Susheela shetty
  • Nagaraj thimmapuram