Company Information

CIN
U93000KA2011PTC059184
Status
Date of Incorporation
16 June 2011
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
35,979,800
Authorised Capital
50,000,000

Directors

Hemantha Gowda
Hemantha Gowda
Director/Designated Partner
for about 7 years
Chaithra Paramesh
Chaithra Paramesh
Director/Designated Partner
for over 1 year
Thigalanahalli Ningegowda Paramesh
Thigalanahalli Ningegowda Paramesh
Director/Designated Partner
for over 1 year
Savithri Channappa
Savithri Channappa
Director/Designated Partner
for over 1 year

Past Directors

Satya Narayana Narahari
Satya Narayana Narahari
Director
almost 13 years ago

Charges

111 Crore
06 September 2019
Canara Bank
71 Crore
21 June 2018
Canara Bank
56 Lak
14 August 2017
Canara Bank
95 Lak
01 August 2014
Canara Bank
6 Crore
14 November 2019
Canara Bank
31 Crore
21 March 2023
The Federal Bank Ltd
95 Lak
21 March 2023
Others
0
06 September 2019
Canara Bank
0
01 August 2014
Canara Bank
0
21 June 2018
Canara Bank
0
14 August 2017
Canara Bank
0
14 November 2019
Others
0
21 March 2023
Others
0
06 September 2019
Canara Bank
0
01 August 2014
Canara Bank
0
21 June 2018
Canara Bank
0
14 August 2017
Canara Bank
0
14 November 2019
Others
0
21 March 2023
Others
0
06 September 2019
Canara Bank
0
01 August 2014
Canara Bank
0
21 June 2018
Canara Bank
0
14 August 2017
Canara Bank
0
14 November 2019
Others
0

Documents

Form INC-22-13102020_signed
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form DPT-3-05102020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-20052020-signed
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-02122019_signed

Frequently Asked Questions

What is the date on which the Mother earth environ tech private limited incorporated?

Mother earth environ tech private limited was incorporated on 16 June 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mother earth environ tech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mother earth environ tech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mother earth environ tech private limited?

5 of directors are associated with the company.