Company Information
CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Manjunath Kodigehalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Kodigehalli Manjunath Chethan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages For Sale Of Goods In The State Of Karnataka
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers; Foodstuffs For Animals; Malt For Sale In The State Of Karnataka..
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Provision Of Club Services Including Recreational, Entertainment, Sports, Fitness, Cultural And Social Services Through Clubs In Various Formats
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Mcn Infrastructure Private Limited.
Charges
14 May 2008
The Federal Bank Limited
94 Lak
14 May 2008
The Federal Bank Limited
0
14 May 2008
The Federal Bank Limited
0
14 May 2008
The Federal Bank Limited
0
Documents
Form DPT-3-19052020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-30062019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017