Company Information

CIN
U31909KA1996PTC019538
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,042,300
Authorised Capital
25,000,000

Directors

Rekha Arun Menon
Rekha Arun Menon
Director
for about 19 years
Preetha Menon
Preetha Menon
Director
for about 19 years
Harish Kuttan Menon
Harish Kuttan Menon
Director
for over 1 year
Arun Kuttan Menon
Arun Kuttan Menon
Director
for almost 29 years

Past Directors

Jose Varghese
Jose Varghese
Director
about 9 years ago

Charges

4 Crore
26 March 2018
Axis Bank Limited
4 Crore
27 July 2016
Citi Bank N.a.
2 Crore
07 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
26 March 2018
Axis Bank Limited
0
27 July 2016
Citi Bank N.a.
0
07 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
26 March 2018
Axis Bank Limited
0
27 July 2016
Citi Bank N.a.
0
07 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
26 March 2018
Axis Bank Limited
0
27 July 2016
Citi Bank N.a.
0
07 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
26 March 2018
Axis Bank Limited
0
27 July 2016
Citi Bank N.a.
0
07 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
26 March 2018
Axis Bank Limited
0
27 July 2016
Citi Bank N.a.
0

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form DPT-3-13052020-signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Optional Attachment-(1)-30062019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019

Frequently Asked Questions

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

Incorporation date of the company is 04 January 1996 .

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.

Strategi automation solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kuttan menon
  • Harish kuttan menon
  • Preetha menon
  • Rekha arun menon
  • Jose varghese