Company Information

CIN
U85110KA1988PTC009010
Status
Date of Incorporation
05 April 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,415,000
Authorised Capital
7,500,000

Directors

Mukesh Kumar Daga
Mukesh Kumar Daga
Director/Designated Partner
for over 1 year
Jaichand Lal Daga
Jaichand Lal Daga
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Daga
Rakesh Kumar Daga
Additional Director
over 9 years ago
Dhanraj Daga
Dhanraj Daga
Director
over 20 years ago

Charges

5 Crore
25 January 2005
State Bank Of India
5 Crore
08 December 1997
Dena Bank
37 Lak
25 January 2005
State Bank Of India
0
08 December 1997
Dena Bank
0
25 January 2005
State Bank Of India
0
08 December 1997
Dena Bank
0

Documents

Form MGT-14-03082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered articles of association-30072020
Form ADT-1-28112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Rishi poly mach private limited incorporated?

The Rishi poly mach private limited was incorporated with ROC on 05 April 1988 as .

Where has the Rishi poly mach private limited been incorporated?

The company was incorporated in Bangalore with registration number 009010.

What is the E-filing status of the company?

The status of Rishi poly mach private limited is Active.

Number of Key Management personnel of the Rishi poly mach private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rishi poly mach private limited?

The appointed directors in the company are:

  • Rakesh kumar daga
  • Dhanraj daga
  • Jaichand lal daga
  • Mukesh kumar daga