Company Information

CIN
U01120KA2010PTC052035
Status
Date of Incorporation
01 January 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
197,438,800
Authorised Capital
200,000,000

Directors

Gian Singh Dadiala
Gian Singh Dadiala
Additional Director
for over 4 years
Gurmukh Singh Roopra
Gurmukh Singh Roopra
Additional Director
for almost 2 years
Uttam Singh
Uttam Singh
Director/Designated Partner
for 11 months
Guntuboyina Kanaka Durga Satya Vamsidhar
Guntuboyina Kanaka Durga Satya Vamsidhar
Director
for over 1 year

Past Directors

Perur Phaneendra
Perur Phaneendra
Company Secretary
over 5 years ago
Sunil Govindrao Awari
Sunil Govindrao Awari
Director
over 7 years ago
Sebastian Eattathottu Joseph
Sebastian Eattathottu Joseph
Director
almost 12 years ago
Uday Singh
Uday Singh
Director
almost 15 years ago
Anand Narasimhan
Anand Narasimhan
Director
almost 15 years ago

Charges

33 Crore
20 February 2017
Canara Bank
33 Crore
20 February 2017
Canara Bank
0
20 February 2017
Canara Bank
0
20 February 2017
Canara Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-11082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Altered articles of association-07082020
Optional Attachment-(1)-07082020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-03082020
Copy of written consent given by auditor-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Altered articles of association-24072020
Altered memorandum of association-24072020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form DIR-12-13072020_signed
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020

Frequently Asked Questions

What is the date of Dairy tales namdhari private limited incorporation?

Incorporation date of the company is 01 January 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 9.

Dairy tales namdhari private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand narasimhan
  • Uday singh
  • Guntuboyina kanaka durga satya vamsidhar
  • Sebastian eattathottu joseph
  • Perur phaneendra
  • Uttam singh
  • Sunil govindrao awari
  • Gurmukh singh roopra
  • Gian singh dadiala