Company Information

CIN
Status
Date of Incorporation
29 March 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhindra Krishnachar Hoskote
Sudhindra Krishnachar Hoskote
Additional Director
for over 15 years
Sreehari Seetharamasastry
Sreehari Seetharamasastry
Director/Designated Partner
for over 1 year

Past Directors

Raghavendra Teggihal
Raghavendra Teggihal
Additional Director
almost 9 years ago
Richard Paul Rodgers
Richard Paul Rodgers
Director
about 10 years ago
Singiri Krishnamurthy Kantharaj
Singiri Krishnamurthy Kantharaj
Director
about 10 years ago
Stuart Alexander Mcgill
Stuart Alexander Mcgill
Director
about 14 years ago
Graham Howard Norton
Graham Howard Norton
Director
about 14 years ago
Nicholas Paul Seaton Bray
Nicholas Paul Seaton Bray
Additional Director
almost 16 years ago
Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Director
over 18 years ago

Documents

Form STK-2-18112020-signed
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Optional Attachment-(3)-03042020
-03042020
Optional Attachment-(1)-03042020
Optional Attachment-(2)-03042020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form DPT-3-22112019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Relativity technologies private limited incorporation?

Incorporation date of the company is 29 March 2006 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Relativity technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghavendra teggihal
  • Avalur gopalaratnam muralikrishnan
  • Sudhindra krishnachar hoskote
  • Singiri krishnamurthy kantharaj
  • Graham howard norton
  • Richard paul rodgers
  • Stuart alexander mcgill
  • Nicholas paul seaton bray
  • Sreehari seetharamasastry