Company Information

CIN
U05190KA2005PTC035682
Status
Date of Incorporation
23 February 2005
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
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Gorur Rajnarayan
Gorur Rajnarayan
Beneficial Owner
for over 1 year
Radhika Rajnarayan
Radhika Rajnarayan
Director
for almost 20 years

Past Directors

Narasipur Hirannayya Venkatesh
Narasipur Hirannayya Venkatesh
Director
almost 20 years ago

Charges

50 Lak
11 May 2010
State Bank Of India
50 Lak
11 May 2010
State Bank Of India
0
11 May 2010
State Bank Of India
0
11 May 2010
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-13122019
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the incorporation date of the Radel advanced technology private limited?

Incorporation date of the company is 23 February 2005 .

What is the state of the Radel advanced technology private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Radel advanced technology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Radel advanced technology private limited?

Radel advanced technology private limited has appointed 3 of directors.

Who are the appointed Directors in Radel advanced technology private limited?

The appointed directors in the company are:

  • Radhika rajnarayan
  • Narasipur hirannayya venkatesh
  • Gorur rajnarayan