Company Information

CIN
U74210KA2004PTC034801
Status
Date of Incorporation
04 October 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Puravankara
Ravi Puravankara
Beneficial Owner
for over 5 years
Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
for over 1 year
Amanda Joy Puravankara
Amanda Joy Puravankara
Director/Designated Partner
for over 1 year
Jasbir Ashish Puravankara
Jasbir Ashish Puravankara
Director/Designated Partner
for over 1 year

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Cfo(kmp)
about 4 years ago
Girish Puravankara
Girish Puravankara
Director
about 20 years ago

Charges

165 Crore
05 February 2018
Pnb Housing Finance Limited
200 Crore
30 March 2016
3i Infotech Trusteeship Services Limited
150 Crore
29 March 2016
3i Infotech Trusteeship Services Limited
150 Crore
22 June 2012
Sammy's Dreamland Co.
2 Crore
20 July 2013
Private Limited
88 Crore
25 January 2011
Idbi Bank Limited
125 Crore
03 March 2021
Idbi Trusteeship Services Limited
165 Crore
03 March 2021
Others
0
30 March 2016
Others
0
05 February 2018
Others
0
25 January 2011
Idbi Bank Limited
0
22 June 2012
Sammy's Dreamland Co., Private Limited
0
29 March 2016
Others
0
20 July 2013
Idbi Bank Limited
0
03 March 2021
Others
0
30 March 2016
Others
0
05 February 2018
Others
0
25 January 2011
Idbi Bank Limited
0
22 June 2012
Sammy's Dreamland Co., Private Limited
0
29 March 2016
Others
0
20 July 2013
Idbi Bank Limited
0
03 March 2021
Others
0
30 March 2016
Others
0
05 February 2018
Others
0
25 January 2011
Idbi Bank Limited
0
22 June 2012
Sammy's Dreamland Co., Private Limited
0
29 March 2016
Others
0
20 July 2013
Idbi Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Form MGT-14-22122020-signed
Form MGT-14-19122020_signed
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form ADT-1-15122020_signed
Form MGT-14-14122020-signed
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Form DPT-3-22042020-signed

Frequently Asked Questions

What is the date on which the Melmont construction private limited incorporated?

Melmont construction private limited was incorporated on 04 October 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Melmont construction private limited compliant?

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

What is the number of directors associated with Melmont construction private limited?

6 of directors are associated with the company.

What is the number of directors associated with Melmont construction private limited?

6 of directors are associated with the company.