Company Information

CIN
Status
Date of Incorporation
28 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Somashekar Mahadevappa
Somashekar Mahadevappa
Director
for over 18 years
Suman Basavaraj
Suman Basavaraj
Director/Designated Partner
for almost 2 years

Past Directors

Honnur Puttappa Basava Raju
Honnur Puttappa Basava Raju
Director
over 18 years ago

Charges

28 Lak
03 December 2009
Vijaya Bank
28 Lak
03 December 2009
Vijaya Bank
0
03 December 2009
Vijaya Bank
0
03 December 2009
Vijaya Bank
0

Documents

Form ADT-1-10012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-02032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Frequently Asked Questions

What is the date on which the Phaneesh granite private limited incorporated?

Phaneesh granite private limited was incorporated on 28 August 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Phaneesh granite private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Phaneesh granite private limited?

3 of directors are associated with the company.

What is the number of directors associated with Phaneesh granite private limited?

3 of directors are associated with the company.