Company Information

CIN
U36912KA2012PTC063440
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,450,000
Authorised Capital
6,000,000

Directors

Veena Shenoy
Veena Shenoy
Director
for over 12 years
Satish Shenoy
Satish Shenoy
Director/Designated Partner
for over 1 year

Past Directors

Vijayakumar Udayavara Shenoy
Vijayakumar Udayavara Shenoy
Director
over 12 years ago

Documents

Form AOC-4-01032017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Optional Attachment-(1)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Optional Attachment-(1)-17122016
Letter of appointment;-17122016
Interest in other entities;-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Form MGT-14-191114.PDF
MoA - Memorandum of Association-191114.PDF
Optional Attachment 1-191114.PDF
Copy of resolution-191114.PDF
Optional Attachment 2-191114.PDF
AoA - Articles of Association-191114.PDF

Frequently Asked Questions

What is the date of Megharatna consumer products private limited incorporation?

Incorporation date of the company is 09 April 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Megharatna consumer products private limited has appointed how many directors?

The appointed directors in the company are:

  • Veena shenoy
  • Vijayakumar udayavara shenoy
  • Satish shenoy