Company Information

CIN
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sudha Narayana Murty
Sudha Narayana Murty
Beneficial Owner
for over 11 years
Narayana Murthy
Narayana Murthy
Director/Designated Partner
for over 1 year

Past Directors

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form DPT-3-29042020-signed
Form DPT-3-07012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Nrn holdings private limited incorporated?

The Nrn holdings private limited was incorporated with ROC on 17 April 2013 as .

Where has the Nrn holdings private limited been incorporated?

The company was incorporated in Bangalore with registration number 068596.

What is the E-filing status of the company?

The status of Nrn holdings private limited is Active.

Number of Key Management personnel of the Nrn holdings private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nrn holdings private limited?

The appointed directors in the company are:

  • Narayana murthy
  • Sudha narayana murty