Company Information
CIN
Status
Date of Incorporation
05 January 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
114,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajashekar Sangappa Virappannavar
Additional Director
over 5 years ago
over 5 years ago
Avinash Aradhya
Director
over 24 years ago
over 24 years ago
Past Directors
Iynahalli Puttappa Mallokaradhya
Director
almost 18 years ago
almost 18 years ago
Charges
25 November 2016
South Indian Bank Limited
25 Crore
23 September 2013
Bank Of Maharashtra
24 Crore
04 January 2010
Indian Bank
1 Crore
25 March 2006
Bapuji Co-operative Bank Limited
3 Crore
27 January 2005
Bapuji Co-op Bank Limited
60 Lak
27 January 2005
Bapuji Co-op Bank Limited
30 Lak
25 November 2016
Others
0
23 September 2013
Others
0
27 January 2005
Bapuji Co-op Bank Limited
0
27 January 2005
Bapuji Co-op Bank Limited
0
25 March 2006
Bapuji Co-operative Bank Limited
0
04 January 2010
Indian Bank
0
25 November 2016
Others
0
23 September 2013
Others
0
27 January 2005
Bapuji Co-op Bank Limited
0
27 January 2005
Bapuji Co-op Bank Limited
0
25 March 2006
Bapuji Co-operative Bank Limited
0
04 January 2010
Indian Bank
0
25 November 2016
Others
0
23 September 2013
Others
0
27 January 2005
Bapuji Co-op Bank Limited
0
27 January 2005
Bapuji Co-op Bank Limited
0
25 March 2006
Bapuji Co-operative Bank Limited
0
04 January 2010
Indian Bank
0
25 November 2016
Others
0
23 September 2013
Others
0
27 January 2005
Bapuji Co-op Bank Limited
0
27 January 2005
Bapuji Co-op Bank Limited
0
25 March 2006
Bapuji Co-operative Bank Limited
0
04 January 2010
Indian Bank
0
Documents
Form INC-28-16122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112020
Form INC-28-16032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-06082019_signed
Form ADT-1-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form ADT-3-18072019_signed
Resignation letter-18072019
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Optional Attachment-(2)-20052019
Form DIR-12-20052019_signed
Form AOC-4(XBRL)-18012019-signed