Company Information

CIN
U74210KA2004PTC033854
Status
Date of Incorporation
29 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 January 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Channarayappa Raaju .
Channarayappa Raaju .
Director
for over 20 years
Kaidala Lakshman Rashmi
Kaidala Lakshman Rashmi
Director
for over 14 years
Hettenahalli Mayarangaiah Suresh
Hettenahalli Mayarangaiah Suresh
Director/Designated Partner
for over 1 year

Past Directors

Hethanahalli Mayarangaiah Sharadhamma
Hethanahalli Mayarangaiah Sharadhamma
Director
over 14 years ago

Charges

7 Crore
10 December 2008
State Bank Of India
7 Crore
10 December 2008
State Bank Of India
0
10 December 2008
State Bank Of India
0

Documents

Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-01072019
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.-01072019
Form SH-7-22062019-signed
Altered memorandum of assciation;-18062019
Altered articles of association;-18062019
Copy of the resolution for alteration of capital;-18062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Nesara creationss private limited incorporation?

Incorporation date of the company is 29 April 2004 .

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 4.

Nesara creationss private limited has appointed how many directors?

The appointed directors in the company are:

  • Hettenahalli mayarangaiah suresh
  • Kaidala lakshman rashmi
  • Channarayappa raaju .
  • Hethanahalli mayarangaiah sharadhamma