Company Information

CIN
U27101KA2005PTC037451
Status
Date of Incorporation
13 October 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
57,455,000
Authorised Capital
75,000,000

Directors

Somashekara Cikklappar Rudrappa
Somashekara Cikklappar Rudrappa
Director
for almost 19 years
Bhadrasetty Ganesha .
Bhadrasetty Ganesha .
Director
for over 1 year
Moodbagilu Basappa Mallikarjuna
Moodbagilu Basappa Mallikarjuna
Director
for almost 19 years
Huchapla Shivalingappa Seema
Huchapla Shivalingappa Seema
Director/Designated Partner
for about 4 years
Kaudiki Eshwarappa Kantesh
Kaudiki Eshwarappa Kantesh
Director
for over 18 years
Doddamane Basavana Gowda Prasanna
Doddamane Basavana Gowda Prasanna
Director
for over 18 years
Bananda Ramakrishna Satish
Bananda Ramakrishna Satish
Director
for almost 19 years
Chaitra Shanthappanavara Rudregowda
Chaitra Shanthappanavara Rudregowda
Director
for over 18 years

Past Directors

Praveenkumar Madal Virupakshappa
Praveenkumar Madal Virupakshappa
Additional Director
over 11 years ago
Huchappla Shivalingappa Shivaraja
Huchappla Shivalingappa Shivaraja
Director
over 18 years ago
Kengatte Maheshappa
Kengatte Maheshappa
Director
over 18 years ago
Suresh Manakkamane Nanamaya
Suresh Manakkamane Nanamaya
Managing Director
about 19 years ago

Charges

13 Crore
30 November 2017
Canara Bank
4 Lak
24 April 2015
Canara Bank
10 Lak
28 January 2015
Canara Bank
10 Lak
16 September 2014
Canara Bank
9 Lak
03 November 2006
Canara Bank
10 Crore
30 June 2020
Canara Bank
80 Lak
12 May 2020
Canara Bank
40 Lak
23 August 2021
Canara Bank
2 Crore
22 December 2022
Canara Bank
0
30 August 2022
Canara Bank
0
05 July 2022
Hdfc Bank Limited
0
03 November 2006
Canara Bank
0
10 June 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
12 May 2020
Canara Bank
0
18 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
30 November 2017
Canara Bank
0
23 August 2021
Canara Bank
0
16 September 2014
Canara Bank
0
24 April 2015
Canara Bank
0
28 January 2015
Canara Bank
0
22 December 2022
Canara Bank
0
30 August 2022
Canara Bank
0
05 July 2022
Hdfc Bank Limited
0
03 November 2006
Canara Bank
0
10 June 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
12 May 2020
Canara Bank
0
18 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
30 November 2017
Canara Bank
0
23 August 2021
Canara Bank
0
16 September 2014
Canara Bank
0
24 April 2015
Canara Bank
0
28 January 2015
Canara Bank
0

Documents

Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Form MGT-14-02122020-signed
Form SH-7-01122020-signed
Altered articles of association;-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of assciation;-25112020
Optional Attachment-(1)-25112020
Altered memorandum of association-25112020
Copy of the resolution for alteration of capital;-25112020
Altered articles of association-25112020
Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Approval letter of extension of financial year or AGM-16102020
Form MGT-7-16102020_signed

Frequently Asked Questions

What is the date on which the Naetek ferrocastings private limited incorporated?

Naetek ferrocastings private limited was incorporated on 13 October 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Naetek ferrocastings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Naetek ferrocastings private limited?

12 of directors are associated with the company.

What is the number of directors associated with Naetek ferrocastings private limited?

12 of directors are associated with the company.