Company Information

CIN
U74900KA2011PTC061351
Status
Date of Incorporation
24 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
30,000,000

Directors

Ganesan Ramanathan
Ganesan Ramanathan
Director
for about 10 years
Gowri Venkatanarayan Ramesh
Gowri Venkatanarayan Ramesh
Director/Designated Partner
for almost 4 years
Cugati Parameshwaraiah
Cugati Parameshwaraiah
Director/Designated Partner
for over 7 years
Thimmaya Venkatanarayan Ramesh
Thimmaya Venkatanarayan Ramesh
Director
for about 13 years
Manjunatha Mysore Gopal
Manjunatha Mysore Gopal
Director
for about 13 years

Past Directors

Nakalgod Puttappa Shivakumar
Nakalgod Puttappa Shivakumar
Director
about 13 years ago

Charges

7 Lak
02 May 2012
Corporation Bank
7 Lak
02 May 2012
Corporation Bank
0
02 May 2012
Corporation Bank
0
02 May 2012
Corporation Bank
0

Documents

Optional Attachment-(1)-19082017
Letter of appointment;-19082017
Form DIR-12-19082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Form ADT-1-23032017_signed
Optional Attachment-(1)-23032017
Copy of the intimation sent by company-23032017
Copy of the intimation received from the company - 2021.-23032017
Copy of resolution passed by the company-23032017
Copy of written consent given by auditor-23032017
Form 23B-23032017_signed
Optional Attachment-(1)-18032017
Annual return as per schedule V of the Companies Act,1956-18032017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
List of share holders, debenture holders;-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Form 20B-18032017_signed
Form DIR-12-08032017_signed

Frequently Asked Questions

What is the date on which the Mgm holdings private limited incorporated?

Mgm holdings private limited was incorporated on 24 November 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mgm holdings private limited compliant?

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

What is the number of directors associated with Mgm holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mgm holdings private limited?

6 of directors are associated with the company.