Company Information

CIN
Status
Date of Incorporation
31 March 2006
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 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Claudius Pereira
Claudius Pereira
Director
for over 1 year
Krishnaswamy Sai Ramesh
Krishnaswamy Sai Ramesh
Director
for over 18 years
Panambur Narasimha Suresh
Panambur Narasimha Suresh
Director
for over 1 year

Past Directors

Charges

2 Crore
21 March 2018
The Karnataka Bank Limited
1 Crore
19 January 2012
Karnataka Bank Ltd.
1 Crore
09 January 2007
Th Karnataka Bank Limited
13 Lak
21 March 2018
Others
0
19 January 2012
Karnataka Bank Ltd.
0
09 January 2007
Th Karnataka Bank Limited
0
21 March 2018
Others
0
19 January 2012
Karnataka Bank Ltd.
0
09 January 2007
Th Karnataka Bank Limited
0
21 March 2018
Others
0
19 January 2012
Karnataka Bank Ltd.
0
09 January 2007
Th Karnataka Bank Limited
0

Documents

Form SH-7-08022021-signed
Form DPT-3-07012021_signed
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Altered memorandum of association-08122020
Altered articles of association-08122020
Copy of the resolution for alteration of capital;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of assciation;-08122020
Altered articles of association;-08122020
Form DPT-3-22052020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of Sti infotech private limited incorporation?

Incorporation date of the company is 31 March 2006 .

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.

Sti infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Panambur narasimha suresh
  • Krishnaswamy sai ramesh
  • Claudius pereira