Company Information

CIN
U31909KA1991PTC012400
Status
Date of Incorporation
09 October 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,200,000
Authorised Capital
20,000,000

Directors

Shivappa Kalappa Rajamane
Shivappa Kalappa Rajamane
Director
for about 33 years
Mahadevi Shivappa Rajamane
Mahadevi Shivappa Rajamane
Director
for about 33 years
Rajaram Narayana Hegde
Rajaram Narayana Hegde
Managing Director
for over 1 year
Savitha Rajaram Hegde
Savitha Rajaram Hegde
Director
for about 33 years
Vani Rajendra Rajamane
Vani Rajendra Rajamane
Director
for over 16 years
Rajendra Shivappa Rajamane
Rajendra Shivappa Rajamane
Director
for about 25 years

Past Directors

Charges

11 Crore
02 December 2015
State Bank Of India
3 Crore
05 May 2008
State Bank Of India
5 Crore
08 December 2020
Sbi Cards And Payment Services Limited
4 Lak
01 June 2020
State Bank Of India
1 Crore
01 June 2020
State Bank Of India
0
08 December 2020
Others
0
02 December 2015
State Bank Of India
0
05 May 2008
State Bank Of India
0
01 June 2020
State Bank Of India
0
08 December 2020
Others
0
02 December 2015
State Bank Of India
0
05 May 2008
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of MGT-8-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-07122020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-19052020-signed

Frequently Asked Questions

What is the date of Rajamane and hegde services private limited incorporation?

Incorporation date of the company is 09 October 1991 .

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 6.

Rajamane and hegde services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra shivappa rajamane
  • Vani rajendra rajamane
  • Savitha rajaram hegde
  • Rajaram narayana hegde
  • Shivappa kalappa rajamane
  • Mahadevi shivappa rajamane