Company Information

CIN
U45401KA1980PTC003965
Status
Date of Incorporation
14 October 1980
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Anand Iranna Shetty
Anand Iranna Shetty
Director
for about 43 years
Naveen Rama Shetty
Naveen Rama Shetty
Director/Designated Partner
for almost 2 years
Sunil Rama Shetty
Sunil Rama Shetty
Director/Designated Partner
for over 1 year
Satish Rama Shetty
Satish Rama Shetty
Director/Designated Partner
for over 37 years

Past Directors

Rama Nagappa Shetty
Rama Nagappa Shetty
Director
about 44 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Shri murdeshwar tiles private limited incorporation?

Incorporation date of the company is 14 October 1980 .

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 5.

Shri murdeshwar tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish rama shetty
  • Sunil rama shetty
  • Rama nagappa shetty
  • Naveen rama shetty
  • Anand iranna shetty