Company Information

CIN
U14200KA2013PTC068035
Status
Date of Incorporation
28 February 2013
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
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dasappa Govindaraju
Dasappa Govindaraju
Director/Designated Partner
for over 1 year
Shruthishree Siddalingaiah Lokesh
Shruthishree Siddalingaiah Lokesh
Director/Designated Partner
for over 5 years
Muniyappa Nagarathnamma
Muniyappa Nagarathnamma
Director/Designated Partner
for over 5 years

Past Directors

Nanjappa .
Nanjappa .
Additional Director
almost 6 years ago
Dasappa Krishna
Dasappa Krishna
Managing Director
over 11 years ago
Raju Rangadhamaiah
Raju Rangadhamaiah
Additional Director
over 11 years ago
Dasappa Shantha
Dasappa Shantha
Director
over 11 years ago

Documents

Form INC-22-18012020_signed
Copies of the utility bills as mentioned above (not older than two months)-18012020
Copy of board resolution authorizing giving of notice-18012020
Optional Attachment-(1)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191104
Form MGT-14-19092019-signed
Altered articles of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019

Frequently Asked Questions

When was the Hanuman mining and construction india private limited incorporated?

The Hanuman mining and construction india private limited was incorporated with ROC on 28 February 2013 as .

Where has the Hanuman mining and construction india private limited been incorporated?

The company was incorporated in Bangalore with registration number 068035.

What is the E-filing status of the company?

The status of Hanuman mining and construction india private limited is Active.

Number of Key Management personnel of the Hanuman mining and construction india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hanuman mining and construction india private limited?

The appointed directors in the company are:

  • Raju rangadhamaiah
  • Dasappa govindaraju
  • Dasappa krishna
  • Muniyappa nagarathnamma
  • Shruthishree siddalingaiah lokesh
  • Nanjappa .
  • Dasappa shantha