Company Information

CIN
U72900KA2010PTC054821
Status
Date of Incorporation
18 August 2010
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
47,245,000
Authorised Capital
70,000,000

Directors

Karanam Mahendramaheswar
Karanam Mahendramaheswar
Director/Designated Partner
for over 1 year
Manjunath Vasudev
Manjunath Vasudev
Director/Designated Partner
for over 1 year
Avinash Bavikatte Rajsekarappa
Avinash Bavikatte Rajsekarappa
Director/Designated Partner
for over 1 year

Past Directors

Veluru Girinatha Prakash
Veluru Girinatha Prakash
Additional Director
almost 12 years ago
Jayakumar Arkoni Raghupathy
Jayakumar Arkoni Raghupathy
Nominee Director
almost 12 years ago
Praveen Harnoor
Praveen Harnoor
Whole Time Director
over 12 years ago

Charges

2 Crore
25 November 2011
Vijaya Bank
2 Crore
21 July 2011
Vijaya Bank
13 Lak
21 July 2011
Vijaya Bank
0
25 November 2011
Vijaya Bank
0
21 July 2011
Vijaya Bank
0
25 November 2011
Vijaya Bank
0
21 July 2011
Vijaya Bank
0
25 November 2011
Vijaya Bank
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
List of share holders, debenture holders;-30012019
Copy of the intimation sent by company-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of resolution passed by the company-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-05072017
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed

Frequently Asked Questions

When was the Semtronics microsystems private limited incorporated?

The Semtronics microsystems private limited was incorporated with ROC on 18 August 2010 as .

Where has the Semtronics microsystems private limited been incorporated?

The company was incorporated in Bangalore with registration number 054821.

What is the E-filing status of the company?

The status of Semtronics microsystems private limited is Active.

Number of Key Management personnel of the Semtronics microsystems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Semtronics microsystems private limited?

The appointed directors in the company are:

  • Jayakumar arkoni raghupathy
  • Veluru girinatha prakash
  • Karanam mahendramaheswar
  • Avinash bavikatte rajsekarappa
  • Manjunath vasudev
  • Praveen harnoor