Company Information

CIN
U85110KA1995PLC016993
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,981,690
Authorised Capital
20,000,000

Directors

Ashok Kumar Minocha
Ashok Kumar Minocha
Director/Designated Partner
for almost 30 years
Sekar Rangaswamy
Sekar Rangaswamy
Director/Designated Partner
for over 1 year

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
almost 10 years ago
Madhukar Singh
Madhukar Singh
Nominee Director
over 14 years ago
Anawarul Haque
Anawarul Haque
Nominee Director
over 14 years ago
Rami Reddy Venkata Sita Munnangi
Rami Reddy Venkata Sita Munnangi
Nominee Director
about 17 years ago
Rajneesh Dube
Rajneesh Dube
Nominee Director
over 18 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
over 20 years ago
Durairaj Rangaswamy
Durairaj Rangaswamy
Director
almost 24 years ago
Udai Shanker Pandey
Udai Shanker Pandey
Nominee Director
almost 30 years ago

Charges

4 Crore
28 April 2017
Icici Bank Limited
1 Crore
18 August 2003
Indian Overseas Bank
2 Crore
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0
18 August 2003
Indian Overseas Bank
0
28 April 2017
Others
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-17112020-signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DPT-3-01062020-signed
Form ADT-1-22012020_signed
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form DIR-12-03012020-signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019

Frequently Asked Questions

When was the Mount victoria granites limited incorporated?

The Mount victoria granites limited was incorporated with ROC on 17 January 1995 as .

Where has the Mount victoria granites limited been incorporated?

The company was incorporated in Bangalore with registration number 016993.

What is the E-filing status of the company?

The status of Mount victoria granites limited is Active.

Number of Key Management personnel of the Mount victoria granites limited?

The company has 10 key management personnel in the company.

Who are the directors of the Mount victoria granites limited?

The appointed directors in the company are:

  • Sekar rangaswamy
  • Subramanian govindaswamy
  • Durairaj rangaswamy
  • Sekar pradeep
  • Anawarul haque
  • Ashok kumar minocha
  • Madhukar singh
  • Udai shanker pandey
  • Rami reddy venkata sita munnangi
  • Rajneesh dube