Company Information

CIN
U72300KA2003PTC032988
Status
Date of Incorporation
10 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sathiya Santhana Krishnan
Sathiya Santhana Krishnan
Director
for almost 21 years
Venkatesh Damodaran
Venkatesh Damodaran
Director
for almost 21 years

Past Directors

Shivakumar Jayaraman
Shivakumar Jayaraman
Additional Director
almost 9 years ago
Mary Ellen Seravalli
Mary Ellen Seravalli
Additional Director
almost 9 years ago
Narasinga Rao Tholeti
Narasinga Rao Tholeti
Additional Director
about 11 years ago
Ponnapa Pattamada Ganapathy
Ponnapa Pattamada Ganapathy
Director
almost 14 years ago
Peter Friedli
Peter Friedli
Director
almost 21 years ago

Documents

Form INC-28-26042018-signed
Optional Attachment-(1)-23042018
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30032018
Form INC-22-08022018_signed
Copy of board resolution authorizing giving of notice-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed

Frequently Asked Questions

What is the incorporation date of the Mportal (india) wireless solutions private limited?

Incorporation date of the company is 10 December 2003 .

What is the state of the Mportal (india) wireless solutions private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Mportal (india) wireless solutions private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Mportal (india) wireless solutions private limited?

Mportal (india) wireless solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Mportal (india) wireless solutions private limited?

The appointed directors in the company are:

  • Mary ellen seravalli
  • Shivakumar jayaraman
  • Venkatesh damodaran
  • Sathiya santhana krishnan
  • Peter friedli
  • Narasinga rao tholeti
  • Ponnapa pattamada ganapathy