Company Information
CIN
Status
Date of Incorporation
06 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhukar Sadanand Kamath
Director
almost 21 years ago
almost 21 years ago
Mahesh Madhukar Kamath
Director
almost 21 years ago
almost 21 years ago
Subhas Madhukar Kamath
Director
almost 21 years ago
almost 21 years ago
Charges
08 January 2013
State Bank Of India
9 Crore
09 January 2010
Corporation Bank
52 Lak
31 December 2008
Corporation Bank
69 Lak
18 February 2005
Corporation Bank
16 Crore
16 September 2019
Karnataka Bank Ltd.
66 Lak
08 January 2013
State Bank Of India
0
16 September 2019
Karnataka Bank Ltd.
0
18 February 2005
Others
0
31 December 2008
Corporation Bank
0
09 January 2010
Corporation Bank
0
08 January 2013
State Bank Of India
0
16 September 2019
Karnataka Bank Ltd.
0
18 February 2005
Others
0
31 December 2008
Corporation Bank
0
09 January 2010
Corporation Bank
0
08 January 2013
State Bank Of India
0
16 September 2019
Karnataka Bank Ltd.
0
18 February 2005
Others
0
31 December 2008
Corporation Bank
0
09 January 2010
Corporation Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-13022021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-15122020-signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Form DPT-3-31082020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-27092019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(2)-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed