Company Information

CIN
U74900KA2011PTC060092
Status
Date of Incorporation
22 August 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Shabnam Parveen
Shabnam Parveen
Director
for over 13 years
Jawahar Devairakkam
Jawahar Devairakkam
Director
for over 1 year

Past Directors

Sajid Mukhtar
Sajid Mukhtar
Director
over 13 years ago
Sandipan Chakraborty
Sandipan Chakraborty
Director
over 13 years ago

Charges

0
30 December 2014
State Bank Of Hyderabad
11 Lak
30 December 2014
State Bank Of Hyderabad
0
30 December 2014
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form CHG-4-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042019
Form AOC-4-27042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Form MGT-7-22042019_signed
List of share holders, debenture holders;-18042019
Form INC-22-01052018_signed

Frequently Asked Questions

What is the date of Roter infycons projects private limited incorporation?

Incorporation date of the company is 22 August 2011 .

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 4.

Roter infycons projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandipan chakraborty
  • Jawahar devairakkam
  • Sajid mukhtar
  • Shabnam parveen