Company Information
CIN
Status
Date of Incorporation
12 November 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,878,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramaiah Gedipudi
Director
over 1 year ago
over 1 year ago
Ashok Paranjape
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayant Ashok Humbarwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dayanand Devendra Kadam
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Basappa Kanguri
Director
over 31 years ago
over 31 years ago
Ashok Shivlingappa Humbarwadi
Managing Director
about 42 years ago
about 42 years ago
Past Directors
Vijay Siddojirao Katkar
Director
about 28 years ago
about 28 years ago
Charges
19 July 2017
Hdfc Bank Limited
15 Crore
21 September 2011
Icici Bank Limited
18 Crore
20 March 2002
Karnataka State Industrial Investment And Devlopment Corport
2 Crore
17 January 1996
State Bank Of India
82 Crore
11 February 2014
Icici Bank Limited
35 Crore
11 May 2000
Karnataka State Industrial Investment And Devlopment Corport
1 Crore
21 December 2001
Karnataka State Industrial Investment Devlopment Coroportion
1 Crore
13 March 2007
Uti Bank Ltd.
23 Crore
10 December 2004
Uti Bank Limited
22 Crore
19 July 2017
Hdfc Bank Limited
0
13 March 2007
Uti Bank Ltd.
0
21 December 2001
Karnataka State Industrial Investment Devlopment Coroportion
0
21 September 2011
Icici Bank Limited
0
11 February 2014
Icici Bank Limited
0
10 December 2004
Uti Bank Limited
0
20 March 2002
Karnataka State Industrial Investment And Devlopment Corport
0
11 May 2000
Karnataka State Industrial Investment And Devlopment Corport
0
17 January 1996
State Bank Of India
0
19 July 2017
Hdfc Bank Limited
0
13 March 2007
Uti Bank Ltd.
0
21 December 2001
Karnataka State Industrial Investment Devlopment Coroportion
0
21 September 2011
Icici Bank Limited
0
11 February 2014
Icici Bank Limited
0
10 December 2004
Uti Bank Limited
0
20 March 2002
Karnataka State Industrial Investment And Devlopment Corport
0
11 May 2000
Karnataka State Industrial Investment And Devlopment Corport
0
17 January 1996
State Bank Of India
0
Documents
Optional Attachment-(1)-02072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Form AOC-4(XBRL)-02072020_signed
Form MGT-14-04012020_signed
Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form MGT-14-30102019_signed
Form DIR-12-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019