Company Information

CIN
U14200KA2014PTC073337
Status
Date of Incorporation
31 January 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
30 September 2023
Paid Up Capital
28,600,000
Authorised Capital
35,000,000

Directors

Mahantagouda Patil
Mahantagouda Patil
Director
for almost 11 years
Mallikarjunagouda Doddanagouda Patil
Mallikarjunagouda Doddanagouda Patil
Director
for almost 11 years
Doddanagouda Gundanagouda Patil
Doddanagouda Gundanagouda Patil
Director
for almost 11 years

Past Directors

Charges

8 Crore
11 July 2017
Hdfc Bank Limited
84 Lak
28 September 2016
Vijaya Bank
88 Lak
03 September 2014
Vijaya Bank
4 Crore
20 July 2020
Bank Of Baroda
49 Lak
23 January 2020
Hdfc Bank Limited
90 Lak
29 June 2021
Hdfc Bank Limited
1 Crore
16 June 2021
Hdfc Bank Limited
38 Lak
20 April 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
20 July 2020
Others
0
29 June 2021
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
28 September 2016
Vijaya Bank
0
16 June 2021
Hdfc Bank Limited
0
03 September 2014
Vijaya Bank
0
20 April 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
20 July 2020
Others
0
29 June 2021
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
28 September 2016
Vijaya Bank
0
16 June 2021
Hdfc Bank Limited
0
03 September 2014
Vijaya Bank
0
20 April 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
20 July 2020
Others
0
29 June 2021
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
28 September 2016
Vijaya Bank
0
16 June 2021
Hdfc Bank Limited
0
03 September 2014
Vijaya Bank
0

Documents

Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-24072020
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Md-5 amar granites private limited?

Incorporation date of the company is 31 January 2014 .

What is the state of the Md-5 amar granites private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Md-5 amar granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Md-5 amar granites private limited?

Md-5 amar granites private limited has appointed 3 of directors.

Who are the appointed Directors in Md-5 amar granites private limited?

The appointed directors in the company are:

  • Doddanagouda gundanagouda patil
  • Mallikarjunagouda doddanagouda patil
  • Mahantagouda patil