Company Information

CIN
U45201KA2010PTC052391
Status
Date of Incorporation
08 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Tumpudi Muralidhar Bhagavat
Tumpudi Muralidhar Bhagavat
Director
for almost 15 years
Vijayalakshmi Muralidhar
Vijayalakshmi Muralidhar
Director
for almost 15 years
Vijay Vitthalrao Deogaonkar
Vijay Vitthalrao Deogaonkar
Additional Director
for over 7 years
Suresh Subramaniam
Suresh Subramaniam
Director/Designated Partner
for about 1 year
Prakash Nagarajan
Prakash Nagarajan
Director/Designated Partner
for over 1 year

Past Directors

Lorenzo Canale
Lorenzo Canale
Director
about 7 years ago
Machheri Parthasarathi Ramaprasad
Machheri Parthasarathi Ramaprasad
Additional Director
over 7 years ago
Kamalendu Das
Kamalendu Das
Director
about 8 years ago
Yadathore Kumarswamy Narendranath Rao
Yadathore Kumarswamy Narendranath Rao
Additional Director
almost 10 years ago
Piero Zanussi
Piero Zanussi
Additional Director
almost 11 years ago
Marco Dal Corobbo
Marco Dal Corobbo
Additional Director
almost 11 years ago
Mudumbe Rangaswamy Rangarajan
Mudumbe Rangaswamy Rangarajan
Director
over 13 years ago
Kattepur Balakrishna Setty Srinath
Kattepur Balakrishna Setty Srinath
Director
over 13 years ago

Charges

30 Crore
07 August 2019
State Bank Of India
5 Crore
15 April 2017
State Bank Of India
10 Crore
28 February 2020
Axis Bank Limited
15 Crore
15 April 2017
State Bank Of India
0
28 February 2020
Axis Bank Limited
0
07 August 2019
State Bank Of India
0
15 April 2017
State Bank Of India
0
28 February 2020
Axis Bank Limited
0
07 August 2019
State Bank Of India
0
15 April 2017
State Bank Of India
0
28 February 2020
Axis Bank Limited
0
07 August 2019
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-17122020-signed
Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Instrument(s) of creation or modification of charge;-28042020
Form CHG-1-28042020_signed
Particulars of all joint charge holders;-28042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Form DPT-3-24042020-signed
Form MGT-14-05112019_signed

Frequently Asked Questions

What is the date of Mgm - pooja buildtech private limited incorporation?

Incorporation date of the company is 08 February 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Mgm - pooja buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Marco dal corobbo
  • Piero zanussi
  • Yadathore kumarswamy narendranath rao
  • Tumpudi muralidhar bhagavat
  • Vijayalakshmi muralidhar
  • Kattepur balakrishna setty srinath
  • Mudumbe rangaswamy rangarajan
  • Machheri parthasarathi ramaprasad
  • Lorenzo canale
  • Kamalendu das
  • Vijay vitthalrao deogaonkar
  • Prakash nagarajan
  • Suresh subramaniam