Company Information

CIN
U74140KA1997PTC021618
Status
Date of Incorporation
07 January 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Uma Nanjundeswara
Uma Nanjundeswara
Director
for almost 28 years
Krishnamurthy Nanjundeswar
Krishnamurthy Nanjundeswar
Managing Director
for almost 28 years

Past Directors

Documents

Form ADT-1-13012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date of Meghana corporates private limited incorporation?

Incorporation date of the company is 07 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Meghana corporates private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnamurthy nanjundeswar
  • Uma nanjundeswara