Company Information

CIN
Status
Date of Incorporation
09 May 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajith Pai Mangalore
Ajith Pai Mangalore
Director/Designated Partner
almost 2 years ago
Nirmala Annappa Pai
Nirmala Annappa Pai
Director/Designated Partner
over 2 years ago
Neha Nagesh Nayak
Neha Nagesh Nayak
Director/Designated Partner
over 2 years ago

Past Directors

Shrikanth Pai Kasturi
Shrikanth Pai Kasturi
Director
over 12 years ago
Mangalore Annappa Pai
Mangalore Annappa Pai
Director
over 40 years ago
Kasturi Umesh Pai
Kasturi Umesh Pai
Managing Director
over 40 years ago

Charges

2 Crore
06 March 2013
State Bank Of India
2 Crore
24 March 2009
Axis Bank Limited
1 Crore
09 June 2005
Uti Bank Limited
30 Lak
25 January 1985
Canara Bank
50 Thousand
23 December 1993
Canara Bank
1 Lak
22 November 1993
Canara Bank
3 Lak
09 June 2005
Uti Bank Ltd
30 Lak
27 January 2023
Axis Bank Limited
0
06 March 2013
State Bank Of India
0
09 June 2005
Uti Bank Limited
0
22 November 1993
Canara Bank
0
23 December 1993
Canara Bank
0
09 June 2005
Uti Bank Ltd
0
25 January 1985
Canara Bank
0
24 March 2009
Axis Bank Limited
0
27 January 2023
Axis Bank Limited
0
06 March 2013
State Bank Of India
0
09 June 2005
Uti Bank Limited
0
22 November 1993
Canara Bank
0
23 December 1993
Canara Bank
0
09 June 2005
Uti Bank Ltd
0
25 January 1985
Canara Bank
0
24 March 2009
Axis Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-15122020_signed
Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Approval letter of extension of financial year or AGM-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form DPT-3-26102020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form DPT-3-16112019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019