Company Information

CIN
U51909KA1993PTC014206
Status
Date of Incorporation
13 April 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,019,000
Authorised Capital
31,000,000

Directors

Guruprasad Raghanna
Guruprasad Raghanna
Director
for over 15 years
Suresh Ananth Rao
Suresh Ananth Rao
Director/Designated Partner
for over 1 year
Vasundhara Joshi
Vasundhara Joshi
Director/Designated Partner
for over 1 year

Past Directors

Meghana Joshi
Meghana Joshi
Additional Director
almost 5 years ago
Prabhakar Venkataramaiah
Prabhakar Venkataramaiah
Additional Director
almost 5 years ago
Manisha Joshi
Manisha Joshi
Additional Director
over 10 years ago
Thirumalai Sunderarajiengar Devanathan
Thirumalai Sunderarajiengar Devanathan
Director
about 21 years ago

Charges

33 Crore
03 July 2018
Axis Bank Limited
3 Lak
22 February 2017
Icici Bank Limited
21 Crore
28 May 2011
Axis Bank Limited
12 Crore
30 August 2012
Axis Bank Limited
50 Lak
09 December 1994
Vijaya Bank
5 Lak
27 March 1999
Canara Bank
15 Lak
03 September 2007
The Royal Bank Of Scotland N.v.
8 Crore
13 April 2023
Axis Bank Limited
0
28 May 2011
Axis Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
03 July 2018
Axis Bank Limited
0
27 March 1999
Canara Bank
0
03 September 2007
The Royal Bank Of Scotland N.v.
0
09 December 1994
Vijaya Bank
0
30 August 2012
Axis Bank Limited
0
13 April 2023
Axis Bank Limited
0
28 May 2011
Axis Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
03 July 2018
Axis Bank Limited
0
27 March 1999
Canara Bank
0
03 September 2007
The Royal Bank Of Scotland N.v.
0
09 December 1994
Vijaya Bank
0
30 August 2012
Axis Bank Limited
0

Documents

Form DIR-12-22052020_signed
Evidence of cessation;-21052020
Notice of resignation;-21052020
Proof of dispatch-18042020
Acknowledgement received from company-18042020
Notice of resignation filed with the company-18042020
Form DIR-11-18042020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Interest in other entities;-18122019
Evidence of cessation;-18122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

What is the incorporation date of the Micronova impex private limited?

Incorporation date of the company is 13 April 1993 .

What is the state of the Micronova impex private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Micronova impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Micronova impex private limited?

Micronova impex private limited has appointed 7 of directors.

Who are the appointed Directors in Micronova impex private limited?

The appointed directors in the company are:

  • Guruprasad raghanna
  • Vasundhara joshi
  • Suresh ananth rao
  • Manisha joshi
  • Prabhakar venkataramaiah
  • Thirumalai sunderarajiengar devanathan
  • Meghana joshi