Company Information

CIN
U29220KA2010PTC055973
Status
Date of Incorporation
24 November 2010
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
06 September 2023
Paid Up Capital
37,891,300
Authorised Capital
38,000,000

Directors

Lammata Bala L Krishna Raju
Lammata Bala L Krishna Raju
Director
for almost 14 years
Vaishali Manjunath
Vaishali Manjunath
Director
for over 10 years
Manjunath Mukkannappa Malagavi
Manjunath Mukkannappa Malagavi
Managing Director
for over 1 year
Deepak Ashok Megeri
Deepak Ashok Megeri
Director
for almost 14 years

Past Directors

Rajagopal Shamrao Kodagenahalli
Rajagopal Shamrao Kodagenahalli
Director
over 12 years ago

Charges

65 Lak
25 November 2015
Chetana Financial Services Limited
15 Lak
26 August 2014
Karnataka State Financial Corporation
50 Lak
01 August 2011
Axis Bank Limited
15 Lak
12 October 2011
Axis Bank Limited
17 Lak
09 May 2011
Axis Bank Limited
15 Lak
25 November 2015
Others
0
26 August 2014
Others
0
01 August 2011
Axis Bank Limited
0
09 May 2011
Axis Bank Limited
0
12 October 2011
Axis Bank Limited
0
25 November 2015
Others
0
26 August 2014
Others
0
01 August 2011
Axis Bank Limited
0
09 May 2011
Axis Bank Limited
0
12 October 2011
Axis Bank Limited
0
25 November 2015
Others
0
26 August 2014
Others
0
01 August 2011
Axis Bank Limited
0
09 May 2011
Axis Bank Limited
0
12 October 2011
Axis Bank Limited
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
Optional Attachment-(1)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-01062020-signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of written consent given by auditor-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Auditor?s certificate-20082019

Frequently Asked Questions

What is the date of Techminerva machine tools private limited incorporation?

Incorporation date of the company is 24 November 2010 .

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.

Techminerva machine tools private limited has appointed how many directors?

The appointed directors in the company are:

  • Manjunath mukkannappa malagavi
  • Lammata bala l krishna raju
  • Deepak ashok megeri
  • Rajagopal shamrao kodagenahalli
  • Vaishali manjunath