Company Information

CIN
U25200KA2012PTC066847
Status
Date of Incorporation
22 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Jordy Joseph
Jordy Joseph
Director
for over 1 year
Resmi Thomas
Resmi Thomas
Director/Designated Partner
for 12 months

Past Directors

Seema .
Seema .
Director
about 12 years ago
Bins George
Bins George
Director
about 12 years ago

Charges

95 Lak
15 September 2015
Canara Bank
8 Lak
11 June 2013
Canara Bank
46 Lak
13 December 2021
Sidbi
40 Lak
13 December 2021
Sidbi
0
11 June 2013
Canara Bank
0
15 September 2015
Canara Bank
0
13 December 2021
Sidbi
0
11 June 2013
Canara Bank
0
15 September 2015
Canara Bank
0
03 November 2023
Canara Bank
0
13 December 2021
Sidbi
0
11 June 2013
Canara Bank
0
15 September 2015
Canara Bank
0

Documents

Form CHG-1-03102020_signed
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Moldrite innovations private limited incorporation?

Incorporation date of the company is 22 November 2012 .

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 4.

Moldrite innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Bins george
  • Jordy joseph
  • Seema .
  • Resmi thomas