Company Information

CIN
U14107KA1974PTC002569
Status
Date of Incorporation
25 May 1974
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
236,030
Authorised Capital
500,000

Directors

Rupa Tharayil Jolly
Rupa Tharayil Jolly
Director
for over 1 year
Cecelia Anthraper Abraham
Cecelia Anthraper Abraham
Director
for over 50 years
Anna Sandhya Kurishingal
Anna Sandhya Kurishingal
Director
for about 18 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-26092018_signed

Frequently Asked Questions

What is the date of Mysore dolomite and refractories private limited incorporation?

Incorporation date of the company is 25 May 1974 .

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 3.

Mysore dolomite and refractories private limited has appointed how many directors?

The appointed directors in the company are:

  • Anna sandhya kurishingal
  • Cecelia anthraper abraham
  • Rupa tharayil jolly