Company Information

CIN
U74210KA2003PTC032614
Status
Date of Incorporation
19 September 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivananda Krishna Rao
Shivananda Krishna Rao
Director
for about 21 years
Konchadi Prakash
Konchadi Prakash
Director/Designated Partner
for about 21 years

Past Directors

Kesaragadde Anil Hegde
Kesaragadde Anil Hegde
Director
about 21 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-04122019
Form ADT-1-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Secretarial Audit Report-06122018

Frequently Asked Questions

When was the S.p. architects and consultants private limited incorporated?

The S.p. architects and consultants private limited was incorporated with ROC on 19 September 2003 as .

Where has the S.p. architects and consultants private limited been incorporated?

The company was incorporated in Bangalore with registration number 032614.

What is the E-filing status of the company?

The status of S.p. architects and consultants private limited is Active.

Number of Key Management personnel of the S.p. architects and consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the S.p. architects and consultants private limited?

The appointed directors in the company are:

  • Kesaragadde anil hegde
  • Konchadi prakash
  • Shivananda krishna rao