Company Information

CIN
Status
Date of Incorporation
08 February 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
500,000
Authorised Capital
500,000

Directors

Basappa Gowda Nandibasappa
Basappa Gowda Nandibasappa
Director/Designated Partner
for over 5 years
Arvind Shankar Patil
Arvind Shankar Patil
Director
for about 1 year

Past Directors

Nagesha Devanahalli Aswathanarayana
Nagesha Devanahalli Aswathanarayana
Director
almost 15 years ago

Documents

Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Acknowledgement received from company-02072019
Form DIR-11-02072019_signed
Notice of resignation filed with the company-02072019
Proof of dispatch-02072019
Form MSME FORM I-31052019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date of Sinewave acoustics and projects private limited incorporation?

Incorporation date of the company is 08 February 2010 .

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 3.

Sinewave acoustics and projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind shankar patil
  • Nagesha devanahalli aswathanarayana
  • Basappa gowda nandibasappa