Company Information

CIN
U72200KA2010PTC054889
Status
Date of Incorporation
19 August 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ranganathan Adityapuram Krishnan
Ranganathan Adityapuram Krishnan
Director
for over 14 years
Shiva Chandra Prakash
Shiva Chandra Prakash
Director
for almost 14 years
Madhukara Venkataramiah
Madhukara Venkataramiah
Director
for over 14 years
Kirtikumar Narottamdas Patel
Kirtikumar Narottamdas Patel
Director/Designated Partner
for almost 14 years

Past Directors

Charges

5 Crore
03 January 2014
State Bank Of Mysore
1 Crore
05 December 2012
State Bank Of Mysore
1 Crore
31 December 2010
State Bankof Mysore
1 Crore
11 December 2010
State Bank Of Mysore
2 Crore
11 December 2010
State Bank Of Mysore
0
31 December 2010
State Bankof Mysore
0
05 December 2012
State Bank Of Mysore
0
03 January 2014
State Bank Of Mysore
0
11 December 2010
State Bank Of Mysore
0
31 December 2010
State Bankof Mysore
0
05 December 2012
State Bank Of Mysore
0
03 January 2014
State Bank Of Mysore
0
11 December 2010
State Bank Of Mysore
0
31 December 2010
State Bankof Mysore
0
05 December 2012
State Bank Of Mysore
0
03 January 2014
State Bank Of Mysore
0
11 December 2010
State Bank Of Mysore
0
31 December 2010
State Bankof Mysore
0
05 December 2012
State Bank Of Mysore
0
03 January 2014
State Bank Of Mysore
0

Documents

Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Form 23AC-27042017_signed
Form 20B-27042017_signed

Frequently Asked Questions

What is the date of Myshore it solutions private limited incorporation?

Incorporation date of the company is 19 August 2010 .

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.

Myshore it solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiva chandra prakash
  • Madhukara venkataramiah
  • Kirtikumar narottamdas patel
  • Ranganathan adityapuram krishnan