Company Information

CIN
U72200KA2005PTC037585
Status
Date of Incorporation
03 November 2005
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 2022
Paid Up Capital
8,639,280
Authorised Capital
30,000,000

Directors

Deepak Shapeti
Deepak Shapeti
Director/Designated Partner
for over 1 year
Soumitra Kumar Nandy
Soumitra Kumar Nandy
Director/Designated Partner
for over 4 years

Past Directors

Chandan Haldar
Chandan Haldar
Managing Director
over 13 years ago
Ranjani Narayan
Ranjani Narayan
Director
over 18 years ago
Shama Arun
Shama Arun
Director
about 19 years ago
Suranjita Haldar
Suranjita Haldar
Director
about 19 years ago

Documents

Form PAS-3-04122020_signed
Valuation Report from the valuer, if any;-04122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy of Board or Shareholders? resolution-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Form MGT-14-26112020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Notice of resignation filed with the company-05082020
Form DIR-11-05082020_signed
Acknowledgement received from company-05082020
Proof of dispatch-05082020
Form MGT-7-10072020_signed

Frequently Asked Questions

When was the Morphing machines private limited incorporated?

The Morphing machines private limited was incorporated with ROC on 03 November 2005 as .

Where has the Morphing machines private limited been incorporated?

The company was incorporated in Bangalore with registration number 037585.

What is the E-filing status of the company?

The status of Morphing machines private limited is Active.

Number of Key Management personnel of the Morphing machines private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Morphing machines private limited?

The appointed directors in the company are:

  • Deepak shapeti
  • Suranjita haldar
  • Chandan haldar
  • Ranjani narayan
  • Soumitra kumar nandy
  • Shama arun