Company Information

CIN
U85310KA2004PLC035063
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
325,500,000
Authorised Capital
330,000,000

Directors

Venkataraman Jayagopal
Venkataraman Jayagopal
Director/Designated Partner
for over 1 year
Devanathan Ravi
Devanathan Ravi
Director/Designated Partner
for over 1 year
Nallathambi Kannan Muthusethupathi
Nallathambi Kannan Muthusethupathi
Manager/Secretary
for 12 months
Naraseeyappa Sreeramaiah
Naraseeyappa Sreeramaiah
Director/Designated Partner
for about 3 years
Gopalakrishnan Janardhanan
Gopalakrishnan Janardhanan
Director/Designated Partner
for about 5 years
Gayitri Handanahal Venugopal
Gayitri Handanahal Venugopal
Director/Designated Partner
for over 1 year
Veeranna Chigateri Veerabhadrappa
Veeranna Chigateri Veerabhadrappa
Director/Designated Partner
for about 6 years
Nalini Shenoy
Nalini Shenoy
Director/Designated Partner
for over 2 years
Venugopal Vasu Shetty
Venugopal Vasu Shetty
Director/Designated Partner
for over 1 year
Siddiah Vivekananda
Siddiah Vivekananda
Director/Designated Partner
for over 3 years
Nilima Kadambi
Nilima Kadambi
Director/Designated Partner
for almost 4 years

Past Directors

Virajapura Lingadevaru Nandish
Virajapura Lingadevaru Nandish
Additional Director
almost 4 years ago
Shanthamallappa Athiguppe Ashok
Shanthamallappa Athiguppe Ashok
Additional Director
almost 4 years ago
Joy Inasu Cheenath
Joy Inasu Cheenath
Additional Director
almost 4 years ago
Kattingeri Narayana Kiran Hebbar
Kattingeri Narayana Kiran Hebbar
Cfo(kmp)
almost 4 years ago
Susheel Nagarajan
Susheel Nagarajan
Additional Director
over 5 years ago
Ahalya Hemachandra Shetty
Ahalya Hemachandra Shetty
Director
about 6 years ago
Geeta Jaisim
Geeta Jaisim
Director
about 6 years ago
Vaidyanathan Anandhakrishnan
Vaidyanathan Anandhakrishnan
Additional Director
about 7 years ago
Shobhini Ashoka Gurudas
Shobhini Ashoka Gurudas
Additional Director
about 7 years ago
Prathima Venugopal Shetty
Prathima Venugopal Shetty
Director
about 8 years ago
Rama Subba Rao
Rama Subba Rao
Additional Director
almost 9 years ago
Narayanan Raghavan
Narayanan Raghavan
Additional Director
about 9 years ago
Shekar Kedambadi Sadananda
Shekar Kedambadi Sadananda
Additional Director
almost 10 years ago
Sadhu Venkata Sadhunarsimha Sastry
Sadhu Venkata Sadhunarsimha Sastry
Director
about 10 years ago
Nanjundiah Rangaraj
Nanjundiah Rangaraj
Director
about 10 years ago
Rajanna Sreedhara
Rajanna Sreedhara
Whole Time Director
about 10 years ago
Vasanth Kumar Jayapal
Vasanth Kumar Jayapal
Director
about 10 years ago
Lakshman Krishnaswamy
Lakshman Krishnaswamy
Managing Director
about 10 years ago
Ittira Poonollil Davis
Ittira Poonollil Davis
Director
almost 12 years ago
Raghu Thagachagere Ramegowda
Raghu Thagachagere Ramegowda
Director
almost 12 years ago
Vinod Ramniranjan Haritwal
Vinod Ramniranjan Haritwal
Director
almost 12 years ago
Patrenahalli Mariyappa Chandrashekhara
Patrenahalli Mariyappa Chandrashekhara
Alternate Director
over 12 years ago
Ashok Kumar Dey
Ashok Kumar Dey
Director
over 13 years ago
Arun Chintopanth
Arun Chintopanth
Director
over 13 years ago
Srimani Rajagopalan
Srimani Rajagopalan
Director
almost 18 years ago
Jinka Subramanya
Jinka Subramanya
Director
about 20 years ago
Choodappashetty Munichoodappa
Choodappashetty Munichoodappa
Director
about 20 years ago
Sukumar Shetty
Sukumar Shetty
Director
about 20 years ago
Vivek Kadambi
Vivek Kadambi
Director
about 20 years ago

Charges

0
25 March 2006
State Bank Of India
5 Crore
31 March 2006
State Bank Of India
15 Crore
25 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
25 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
25 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0

Documents

Form MR-1-19122020_signed
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Copy of shareholders resolution-17122020
Optional Attachment-(1)-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form PAS-6-02112020_signed
Form PAS-6-17092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Notice of resignation;-27072020
Optional Attachment-(3)-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020

Frequently Asked Questions

When was the Sushruta vishranthi dhama limited incorporated?

The Sushruta vishranthi dhama limited was incorporated with ROC on 19 November 2004 as .

Where has the Sushruta vishranthi dhama limited been incorporated?

The company was incorporated in Bangalore with registration number 035063.

What is the E-filing status of the company?

The status of Sushruta vishranthi dhama limited is Active.

Number of Key Management personnel of the Sushruta vishranthi dhama limited?

The company has 40 key management personnel in the company.

Who are the directors of the Sushruta vishranthi dhama limited?

The appointed directors in the company are:

  • Ashok kumar dey
  • Srimani rajagopalan
  • Vinod ramniranjan haritwal
  • Vivek kadambi
  • Kattingeri narayana kiran hebbar
  • Nilima kadambi
  • Vaidyanathan anandhakrishnan
  • Shobhini ashoka gurudas
  • Lakshman krishnaswamy
  • Geeta jaisim
  • Vasanth kumar jayapal
  • Arun chintopanth
  • Sukumar shetty
  • Shekar kedambadi sadananda
  • Rajanna sreedhara
  • Patrenahalli mariyappa chandrashekhara
  • Raghu thagachagere ramegowda
  • Ahalya hemachandra shetty
  • Nanjundiah rangaraj
  • Sadhu venkata sadhunarsimha sastry
  • Susheel nagarajan
  • Ittira poonollil davis
  • Narayanan raghavan
  • Rama subba rao
  • Prathima venugopal shetty
  • Choodappashetty munichoodappa
  • Gayitri handanahal venugopal
  • Siddiah vivekananda
  • Joy inasu cheenath
  • Jinka subramanya
  • Naraseeyappa sreeramaiah
  • Venkataraman jayagopal
  • Venugopal vasu shetty
  • Nalini shenoy
  • Veeranna chigateri veerabhadrappa
  • Gopalakrishnan janardhanan
  • Shanthamallappa athiguppe ashok
  • Virajapura lingadevaru nandish
  • Nallathambi kannan muthusethupathi
  • Devanathan ravi