Company Information

CIN
Status
Date of Incorporation
14 June 1966
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
1,500,000
Authorised Capital
10,000,000

Directors

Sudha Rama Shetty
Sudha Rama Shetty
Director/Designated Partner
for over 5 years
Samtha Abhayanand Shetty
Samtha Abhayanand Shetty
Director
for about 19 years
Mamtha Sudesh Hegde
Mamtha Sudesh Hegde
Director
for about 19 years
Shobha Jeevan Shetty
Shobha Jeevan Shetty
Director
for about 19 years
Nagaraj Hiriyanna Shetty
Nagaraj Hiriyanna Shetty
Director/Designated Partner
for about 12 years
Naveen Rama Shetty
Naveen Rama Shetty
Director/Designated Partner
for almost 2 years
Sunil Rama Shetty
Sunil Rama Shetty
Director/Designated Partner
for almost 2 years
Satish Rama Shetty
Satish Rama Shetty
Director/Designated Partner
for about 34 years

Past Directors

Anand Iranna Shetty
Anand Iranna Shetty
Director
almost 27 years ago
Sanjeeva Ganapayya Shetty
Sanjeeva Ganapayya Shetty
Director
about 32 years ago
Rama Nagappa Shetty
Rama Nagappa Shetty
Director
over 58 years ago

Charges

11 Crore
11 January 2018
Indiabulls Housing Finance Limited
10 Crore
23 January 2017
Tata Capital Financial Services Limited
87 Crore
11 April 2011
State Bank Of India
23 Crore
13 October 1997
The Saraswat Co-op Bank Limited
3 Lak
30 November 2004
Canara Bank
25 Crore
07 November 1997
The Araswat Co-op Bank Limited
3 Lak
08 February 2000
The Lakshmi Vilas Bank Limited
2 Crore
17 November 2005
Uti Bank Limited
7 Crore
30 September 2019
Axis Bank Limited
11 Crore
30 September 2019
Axis Bank Limited
0
11 January 2018
Others
0
23 January 2017
Tata Capital Financial Services Limited
0
07 November 1997
The Araswat Co-op Bank Limited
0
17 November 2005
Uti Bank Limited
0
11 April 2011
State Bank Of India
0
13 October 1997
The Saraswat Co-op Bank Limited
0
30 November 2004
Canara Bank
0
08 February 2000
The Lakshmi Vilas Bank Limited
0
30 September 2019
Axis Bank Limited
0
11 January 2018
Others
0
23 January 2017
Tata Capital Financial Services Limited
0
07 November 1997
The Araswat Co-op Bank Limited
0
17 November 2005
Uti Bank Limited
0
11 April 2011
State Bank Of India
0
13 October 1997
The Saraswat Co-op Bank Limited
0
30 November 2004
Canara Bank
0
08 February 2000
The Lakshmi Vilas Bank Limited
0

Documents

Form MGT-6-18012024_signed
Form MGT-6-02112023
-02112023
Form MGT-7A-20102023_signed
List of share holders, debenture holders;-19102023
List of Directors;-19102023
Form AOC-4-13102023_signed
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Form MGT-7A-13102022_signed
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
Optional Attachment-(1)-07102022
Form AOC-4-07102022_signed
Form DPT-3-14062022_signed
List of share holders, debenture holders;-11102021

Frequently Asked Questions

What is the date of Naveen mechanised construction company private limited incorporation?

Incorporation date of the company is 14 June 1966 .

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 11.

Naveen mechanised construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish rama shetty
  • Sunil rama shetty
  • Rama nagappa shetty
  • Naveen rama shetty
  • Sanjeeva ganapayya shetty
  • Anand iranna shetty
  • Nagaraj hiriyanna shetty
  • Sudha rama shetty
  • Samtha abhayanand shetty
  • Mamtha sudesh hegde
  • Shobha jeevan shetty