Company Information

CIN
Status
Date of Incorporation
02 March 1987
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
15,500,000
Authorised Capital
20,000,000

Directors

Susheela Satish Chandra
Susheela Satish Chandra
Director/Designated Partner
for over 2 years
Satish Praphulla Chandra
Satish Praphulla Chandra
Director/Designated Partner
for over 2 years

Past Directors

Charges

56 Lak
31 July 2001
Karnataka State Financial Corporation
5 Lak
23 July 1993
Karnataka State Financial Corporation
1 Lak
18 March 1992
Karnataka State Financial Corporation
9 Lak
21 August 1991
Karnataka State Financial Corporation
10 Lak
10 January 1991
Karnataka State Financial Corporation
29 Lak
10 January 1991
Karnataka State Financial Corporation
0
21 August 1991
Karnataka State Financial Corporation
0
31 July 2001
Karnataka State Financial Corporation
0
23 July 1993
Karnataka State Financial Corporation
0
18 March 1992
Karnataka State Financial Corporation
0
10 January 1991
Karnataka State Financial Corporation
0
21 August 1991
Karnataka State Financial Corporation
0
31 July 2001
Karnataka State Financial Corporation
0
23 July 1993
Karnataka State Financial Corporation
0
18 March 1992
Karnataka State Financial Corporation
0
10 January 1991
Karnataka State Financial Corporation
0
21 August 1991
Karnataka State Financial Corporation
0
31 July 2001
Karnataka State Financial Corporation
0
23 July 1993
Karnataka State Financial Corporation
0
18 March 1992
Karnataka State Financial Corporation
0

Documents

Form DPT-3-27082020-signed
Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-14-05042019_signed
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018

Frequently Asked Questions

What is the date of Mysore houseweares private limited incorporation?

Incorporation date of the company is 02 March 1987 .

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 2.

Mysore houseweares private limited has appointed how many directors?

The appointed directors in the company are:

  • Susheela satish chandra
  • Satish praphulla chandra