Company Information

CIN
U29299KA2005PTC037329
Status
Date of Incorporation
26 September 2005
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,578,400
Authorised Capital
20,000,000

Directors

Jacob Koshy
Jacob Koshy
Director
for about 6 years
Suresh Manarlorpet Satyanarayana
Suresh Manarlorpet Satyanarayana
Managing Director
for about 19 years

Past Directors

Charges

3 Crore
17 March 2010
Bank Of India
3 Crore

Documents

Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form PAS-3-17112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018
Copy of the special resolution authorizing the issue of bonus shares;-17112018
Copy of Board or Shareholders? resolution-17112018
Optional Attachment-(1)-17112018
Form SH-7-13112018-signed
Form DIR-12-10112018_signed

Frequently Asked Questions

What is the date of Ss automation solutions private limited incorporation?

Incorporation date of the company is 26 September 2005 .

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 classification given to Ss automation solutions private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ss automation solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh manarlorpet satyanarayana
  • Jacob koshy