Company Information

CIN
U14102KA1985PTC007014
Status
Date of Incorporation
10 July 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Matti Krishnamoorthy
Matti Krishnamoorthy
Director
for over 1 year
Ramamoorthi Matti
Ramamoorthi Matti
Director
for over 22 years

Past Directors

Matti Ananthayya Vittal Rao
Matti Ananthayya Vittal Rao
Director
over 22 years ago
Mattiananthayya Suresh Rao
Mattiananthayya Suresh Rao
Director
over 22 years ago

Charges

48 Lak
23 January 2002
The Karnataka Bank Limited
20 Lak
19 February 1998
Karnataka Bank Ltd.
4 Lak
16 March 1994
Karnataka Bank Ltd.
4 Lak
11 January 1987
Karnataka Bank Ltd.
3 Lak
11 January 1987
Karnataka Bank Ltd.
12 Lak
17 March 2011
The Karnataka Bank Limited
5 Lak
29 October 2003
Karnataka Bank Ltd.
8 Lak
10 November 2011
The Karnataka Bank Limited
6 Lak
23 January 2002
Karnataka Bank Ltd.
4 Lak
31 January 2002
Karnataka Bank Ltd.
4 Lak
06 July 1999
Karnataka Bank Ltd.
4 Lak
02 July 2020
Karnataka Bank Ltd.
4 Lak
23 January 2002
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
16 March 1994
Karnataka Bank Ltd.
0
31 January 2002
Karnataka Bank Ltd.
0
23 January 2002
Karnataka Bank Ltd.
0
06 July 1999
Karnataka Bank Ltd.
0
11 January 1987
Karnataka Bank Ltd.
0
19 February 1998
Karnataka Bank Ltd.
0
11 January 1987
Karnataka Bank Ltd.
0
10 November 2011
The Karnataka Bank Limited
0
17 March 2011
The Karnataka Bank Limited
0
29 October 2003
Karnataka Bank Ltd.
0
23 January 2002
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
16 March 1994
Karnataka Bank Ltd.
0
31 January 2002
Karnataka Bank Ltd.
0
23 January 2002
Karnataka Bank Ltd.
0
06 July 1999
Karnataka Bank Ltd.
0
11 January 1987
Karnataka Bank Ltd.
0
19 February 1998
Karnataka Bank Ltd.
0
11 January 1987
Karnataka Bank Ltd.
0
10 November 2011
The Karnataka Bank Limited
0
17 March 2011
The Karnataka Bank Limited
0
29 October 2003
Karnataka Bank Ltd.
0

Documents

Form DPT-3-29102020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form DPT-3-11052020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the incorporation date of the Meccano granites private limited?

Incorporation date of the company is 10 July 1985 .

What is the state of the Meccano granites private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Meccano granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meccano granites private limited?

Meccano granites private limited has appointed 4 of directors.

Who are the appointed Directors in Meccano granites private limited?

The appointed directors in the company are:

  • Ramamoorthi matti
  • Matti krishnamoorthy
  • Mattiananthayya suresh rao
  • Matti ananthayya vittal rao