Company Information

CIN
U29299KA1997PTC022475
Status
Date of Incorporation
02 July 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,926,490
Authorised Capital
28,500,000

Directors

Past Directors

Graham Anthony Bertrand
Graham Anthony Bertrand
Director
almost 19 years ago
Craig William Ahern
Craig William Ahern
Director
almost 19 years ago
Nan Kuang Chang
Nan Kuang Chang
Director
almost 19 years ago
Madan Parameswaran Nair
Madan Parameswaran Nair
Managing Director
almost 19 years ago
Gopal Mohan Nair
Gopal Mohan Nair
Director
about 21 years ago
Michael John Medley
Michael John Medley
Director
about 26 years ago

Charges

0
11 September 2013
Axis Bank Limited
2 Crore
31 July 2013
Axis Bank Limited
46 Lak
31 July 2013
Axis Bank Limited
2 Crore
01 November 2010
The Catholic Syrian Bank Ltd
1 Crore
01 November 2010
The Catholic Syrian Bank Ltd
61 Lak
01 November 2010
The Catholic Syrian Bank Ltd
0
31 July 2013
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
01 November 2010
The Catholic Syrian Bank Ltd
0
01 November 2010
The Catholic Syrian Bank Ltd
0
31 July 2013
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
01 November 2010
The Catholic Syrian Bank Ltd
0
01 November 2010
The Catholic Syrian Bank Ltd
0
31 July 2013
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
01 November 2010
The Catholic Syrian Bank Ltd
0
01 November 2010
The Catholic Syrian Bank Ltd
0
31 July 2013
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
01 November 2010
The Catholic Syrian Bank Ltd
0
01 November 2010
The Catholic Syrian Bank Ltd
0
31 July 2013
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
01 November 2010
The Catholic Syrian Bank Ltd
0

Documents

Form SH-8-27042020-signed
Form SH-9-27042020-signed
Details of the promoters of the company-15042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15042020
Affidavit as per rule 65(3)-15042020
Copy of board resolution-15042020
Declaration by auditor(s)-15042020
Copy of the board resolution-15042020
Optional Attachment-(1)-15042020
Audited financial statements of last three years-15042020
Auditor's report-15042020
Statement of assets and liabilities-15042020
Copy of Special Resolution-15042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Declaration by auditor(s)-18032020
Audited financial statements of last three years-18032020
Affidavit as per rule 65(3)-18032020
Copy of the board resolution-18032020
Details of the promoters of the company-18032020
Copy of Special Resolution-18032020

Frequently Asked Questions

What is the date on which the Physique india private limited incorporated?

Physique india private limited was incorporated on 02 July 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Physique india private limited compliant?

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

What is the number of directors associated with Physique india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Physique india private limited?

6 of directors are associated with the company.