Company Information

CIN
Status
Date of Incorporation
22 March 2010
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
100,000
Authorised Capital
100,000

Directors

Pushpalatha Kambalu Sadasivaiah
Pushpalatha Kambalu Sadasivaiah
Additional Director
for over 14 years
Priyanka Sudarsanam
Priyanka Sudarsanam
Additional Director
for over 14 years
Muddanahally Andanigowda Rangaswamy
Muddanahally Andanigowda Rangaswamy
Director/Designated Partner
for over 4 years
Prasad Kumar Vootukuru Ramamurthy
Prasad Kumar Vootukuru Ramamurthy
Director
for almost 15 years
Manjula Shivarudraiah
Manjula Shivarudraiah
Director/Designated Partner
for over 1 year
Ramalinga Chettiar Sudarsanam
Ramalinga Chettiar Sudarsanam
Director/Designated Partner
for over 1 year
Palanivelu Thirukumaran
Palanivelu Thirukumaran
Director/Designated Partner
for almost 15 years
Balamurugan Palanivelu
Balamurugan Palanivelu
Additional Director
for over 14 years

Past Directors

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form 23B-18122020_signed
Copy of the intimation received from the company - 2021.-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Annual return as per schedule V of the Companies Act,1956-25112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112020
Form 23AC-25112020_signed
Form 20B-25112020_signed

Frequently Asked Questions

What is the date of Panchami granites private limited incorporation?

Incorporation date of the company is 22 March 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 8.

Panchami granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Palanivelu thirukumaran
  • Manjula shivarudraiah
  • Pushpalatha kambalu sadasivaiah
  • Ramalinga chettiar sudarsanam
  • Balamurugan palanivelu
  • Prasad kumar vootukuru ramamurthy
  • Priyanka sudarsanam
  • Muddanahally andanigowda rangaswamy