Company Information

CIN
U74140KA2003PTC032479
Status
Date of Incorporation
01 September 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
17,244,000
Authorised Capital
22,000,000

Directors

Mohan Kumar Koratagere Lakshmikantha
Mohan Kumar Koratagere Lakshmikantha
Director/Designated Partner
for about 1 year
Shiva Prasad Kordale
Shiva Prasad Kordale
Director/Designated Partner
for about 6 years
Nanaiah Pattamada Devaiah
Nanaiah Pattamada Devaiah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Supplementary or Test audit report under section 143-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC - 4 CFS-05112020
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form MGT-14-01102019_signed
Form ADT-1-01102019_signed
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed

Frequently Asked Questions

What is the date of Modus information systems private limited incorporation?

Incorporation date of the company is 01 September 2003 .

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 3.

Modus information systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Nanaiah pattamada devaiah
  • Shiva prasad kordale
  • Mohan kumar koratagere lakshmikantha