Company Information

CIN
U70102KA2006PTC041178
Status
Date of Incorporation
12 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkataraman Swaminathan
Venkataraman Swaminathan
Director
for almost 18 years
Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
for almost 2 years

Past Directors

Kalpattu Ramachandran Ramesh
Kalpattu Ramachandran Ramesh
Additional Director
over 15 years ago
Hemant Bhasker Vengali
Hemant Bhasker Vengali
Director
almost 18 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
almost 18 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-22042020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Form DPT-3-08012020-signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-26072019

Frequently Asked Questions

What is the date on which the Shriram mall infrastructure private limited incorporated?

Shriram mall infrastructure private limited was incorporated on 12 December 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Shriram mall infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shriram mall infrastructure private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shriram mall infrastructure private limited?

5 of directors are associated with the company.