Company Information

CIN
Status
Date of Incorporation
05 April 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
134,660
Authorised Capital
1,500,000

Directors

Partha Sarathi Banerjee
Partha Sarathi Banerjee
Director/Designated Partner
for almost 2 years
Bavihalli Naganagoud
Bavihalli Naganagoud
Director/Designated Partner
for over 1 year
Bhavihalli Rudragouda
Bhavihalli Rudragouda
Director/Designated Partner
for over 1 year
Ambar Auduth Timblo
Ambar Auduth Timblo
Beneficial Owner
for over 3 years

Past Directors

Charges

80 Crore
19 April 2022
Hdfc Bank Limited
80 Crore
27 September 2023
Others
0
19 April 2022
Hdfc Bank Limited
0
27 September 2023
Others
0
19 April 2022
Hdfc Bank Limited
0
27 September 2023
Others
0
19 April 2022
Hdfc Bank Limited
0
27 September 2023
Others
0
19 April 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Directors? report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Form AOC-4 additional attachment-28022023_signed
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Form CHG-1-23052022_signed
Instrument(s) of creation or modification of charge;-23052022
Optional Attachment-(1)-23052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220523
Form INC-20A-01072021_signed
Form ADT-1-01072021_signed
-01072021
Optional Attachment-(1)-01072021

Frequently Asked Questions

What is the date of Resources pellets concentrates private limited incorporation?

Incorporation date of the company is 05 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 4.

Resources pellets concentrates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambar auduth timblo
  • Bhavihalli rudragouda
  • Bavihalli naganagoud
  • Partha sarathi banerjee