Company Information

CIN
Status
Date of Incorporation
07 November 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
47,500,000
Authorised Capital
47,500,000

Directors

Ramdas Madhava Pai
Ramdas Madhava Pai
Director
for about 21 years
Vasanthi Ramdas Pai
Vasanthi Ramdas Pai
Director
for over 19 years
Shruti Ranjan Pai
Shruti Ranjan Pai
Director/Designated Partner
for over 1 year
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year
Rajen Krishnanand Padukone
Rajen Krishnanand Padukone
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-23042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form DIR-12-13092017
Interest in other entities;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Optional Attachment-(1)-13092017
Letter of appointment;-13092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032017
Supplementary or Test audit report under section 143-13032017
Form AOC - 4 CFS-13032017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed

Frequently Asked Questions

When was the Memg holdings private limited incorporated?

The Memg holdings private limited was incorporated with ROC on 07 November 2003 as .

Where has the Memg holdings private limited been incorporated?

The company was incorporated in Bangalore with registration number 032827.

What is the E-filing status of the company?

The status of Memg holdings private limited is Amalgamated.

Number of Key Management personnel of the Memg holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Memg holdings private limited?

The appointed directors in the company are:

  • Ranjan ramdas pai
  • Vasanthi ramdas pai
  • Shruti ranjan pai
  • Rajen krishnanand padukone
  • Ramdas madhava pai