Company Information

CIN
U74900KA2010PTC052366
Status
Date of Incorporation
04 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sheernalli Manjunatha Shastry Raghavendra
Sheernalli Manjunatha Shastry Raghavendra
Director/Designated Partner
for over 5 years
Ramesh Kumar Singaram
Ramesh Kumar Singaram
Director
for almost 15 years

Past Directors

Thirumagal Ramesh Kumar
Thirumagal Ramesh Kumar
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-23052019_signed
Form DIR-12-08062019_signed
Form ADT-1-19052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date on which the S4 holdings private limited incorporated?

S4 holdings private limited was incorporated on 04 February 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the S4 holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S4 holdings private limited?

3 of directors are associated with the company.

What is the number of directors associated with S4 holdings private limited?

3 of directors are associated with the company.