Company Information

CIN
U30006KA1991PTC029919
Status
Date of Incorporation
19 September 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
36,000,000

Directors

Kalpana Sanjay Padode
Kalpana Sanjay Padode
Director/Designated Partner
for about 1 year
Sanjay Vijaysingh Padode
Sanjay Vijaysingh Padode
Director/Designated Partner
for over 1 year

Past Directors

Chandrashekar C.h Rao
Chandrashekar C.h Rao
Director
almost 22 years ago
Vijay Kumar
Vijay Kumar
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-01072019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017

Frequently Asked Questions

When was the Resolute resource solutions private limited incorporated?

The Resolute resource solutions private limited was incorporated with ROC on 19 September 1991 as .

Where has the Resolute resource solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 029919.

What is the E-filing status of the company?

The status of Resolute resource solutions private limited is Active.

Number of Key Management personnel of the Resolute resource solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Resolute resource solutions private limited?

The appointed directors in the company are:

  • Sanjay vijaysingh padode
  • Kalpana sanjay padode
  • Vijay kumar
  • Chandrashekar c.h rao