Company Information

CIN
U28110KA2011PTC058910
Status
Date of Incorporation
01 June 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Rohan Aneghanahalli Satish
Rohan Aneghanahalli Satish
Director/Designated Partner
for about 1 year
Lakshminarayan Premkumar
Lakshminarayan Premkumar
Whole Time Director
for about 12 years
Nandini Byanna
Nandini Byanna
Director/Designated Partner
for over 7 years
Aneghanahalli Venkatesha Satish
Aneghanahalli Venkatesha Satish
Director
for almost 10 years

Past Directors

Ashokkumar Barigali Nabhirajaiah
Ashokkumar Barigali Nabhirajaiah
Director
over 13 years ago

Charges

1 Crore
10 January 2014
State Bank Of India
1 Crore
17 April 2013
State Bank Of Mysore
3 Lak
29 November 2022
Hdfc Bank Limited
15 Lak
29 November 2022
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
17 April 2013
State Bank Of Mysore
0
29 November 2022
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
17 April 2013
State Bank Of Mysore
0
29 November 2022
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
17 April 2013
State Bank Of Mysore
0

Documents

Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-08022020
Optional Attachment-(2)-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019

Frequently Asked Questions

What is the date of Nbr engineering private limited incorporation?

Incorporation date of the company is 01 June 2011 .

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 5.

Nbr engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Aneghanahalli venkatesha satish
  • Ashokkumar barigali nabhirajaiah
  • Lakshminarayan premkumar
  • Nandini byanna
  • Rohan aneghanahalli satish