Company Information

CIN
U67120KA2000PTC027017
Status
Date of Incorporation
08 May 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
1,500,000

Directors

Veena Prakash Hegde
Veena Prakash Hegde
Director
for over 24 years

Past Directors

Subrayhegde Geeta
Subrayhegde Geeta
Additional Director
over 9 years ago
Subray Anant Hegde
Subray Anant Hegde
Managing Director
over 18 years ago
Mahableshwar Parameshwar Hegde
Mahableshwar Parameshwar Hegde
Director
about 23 years ago

Documents

Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed

Frequently Asked Questions

What is the date of Shalmala securities private limited incorporation?

Incorporation date of the company is 08 May 2000 .

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.

Shalmala securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahableshwar parameshwar hegde
  • Subray anant hegde
  • Subrayhegde geeta
  • Veena prakash hegde