Company Information

CIN
U72200KA2000PTC027922
Status
Date of Incorporation
09 October 2000
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
99,340
Authorised Capital
200,000

Directors

Sai Sailaja Kameswari Attili
Sai Sailaja Kameswari Attili
Director/Designated Partner
for over 1 year
Rajendra Kumar Attili
Rajendra Kumar Attili
Director/Designated Partner
for over 1 year
Nagaraj Kallatti Ganapati
Nagaraj Kallatti Ganapati
Director
for over 1 year

Past Directors

Attili Venkata Surendra Narain
Attili Venkata Surendra Narain
Managing Director
about 24 years ago

Charges

0
27 June 2016
Corporation Bank
3 Crore
01 October 2009
Corporation Bank
8 Crore
27 June 2016
Others
0
01 October 2009
Corporation Bank
0
27 June 2016
Others
0
01 October 2009
Corporation Bank
0
27 June 2016
Others
0
01 October 2009
Corporation Bank
0

Documents

Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DPT-3-28052020-signed
Form ADT-1-27122019_signed
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of resolution passed by the company-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of the intimation sent by company-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of written consent given by auditor-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Frequently Asked Questions

What is the date on which the Melange systems private limited incorporated?

Melange systems private limited was incorporated on 09 October 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Melange systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Melange systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Melange systems private limited?

4 of directors are associated with the company.