Company Information

CIN
U67120KA1988PTC009192
Status
Date of Incorporation
14 June 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tonse Gautham Pai
Tonse Gautham Pai
Director
for about 5 years
Sandhya Satish Pai
Sandhya Satish Pai
Beneficial Owner
for almost 4 years
Baikadi Narahari
Baikadi Narahari
Director/Designated Partner
for about 5 years
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director
for over 36 years

Past Directors

Katapadi Govindraya Subraya Kamath
Katapadi Govindraya Subraya Kamath
Director
about 10 years ago
Basthi Sadashiva Pai
Basthi Sadashiva Pai
Additional Director
about 11 years ago
Tonse Pai Mohandas
Tonse Pai Mohandas
Director
about 27 years ago

Documents

Form DPT-3-16102020-signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-11112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019

Frequently Asked Questions

What is the date of Shivally investment company private limited incorporation?

Incorporation date of the company is 14 June 1988 .

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 7.

Shivally investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Katapadi govindraya subraya kamath
  • Tonse gautham pai
  • Tonse satish upendra pai
  • Sandhya satish pai
  • Tonse pai mohandas
  • Baikadi narahari
  • Basthi sadashiva pai