Company Information

CIN
U31909KA1997PTC022381
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thenmozhi Shanmugam
Thenmozhi Shanmugam
Director/Designated Partner
for almost 3 years
Pandeshwar Dinesh
Pandeshwar Dinesh
Director/Designated Partner
for over 27 years
Pakiriswamy Sivagnanam
Pakiriswamy Sivagnanam
Director/Designated Partner
for over 27 years

Past Directors

Charges

14 Lak
10 June 1998
Canara Bank
7 Lak
10 June 1998
Canara Bank
7 Lak
25 June 2004
Indian Bank
45 Lak
25 June 2004
Indian Bank
45 Lak
24 June 2004
Indian Bank
1 Crore
10 June 1998
Canara Bank
0
10 June 1998
Canara Bank
0
25 June 2004
Indian Bank
0
25 June 2004
Indian Bank
0
24 June 2004
Indian Bank
0
10 June 1998
Canara Bank
0
10 June 1998
Canara Bank
0
25 June 2004
Indian Bank
0
25 June 2004
Indian Bank
0
24 June 2004
Indian Bank
0

Documents

Form AOC-4-28122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form DPT-3-27052020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Frequently Asked Questions

What is the date of Sands precision private limited incorporation?

Incorporation date of the company is 13 June 1997 .

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 3.

Sands precision private limited has appointed how many directors?

The appointed directors in the company are:

  • Pakiriswamy sivagnanam
  • Pandeshwar dinesh
  • Thenmozhi shanmugam