Company Information

CIN
Status
Date of Incorporation
11 June 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
3,256,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aravind Bhimsenrao Mutgi
Aravind Bhimsenrao Mutgi
Director/Designated Partner
over 1 year ago
Badanidyoor Harish
Badanidyoor Harish
Manager/Secretary
over 2 years ago
Shrinivas Govindrao Shirgurkar
Shrinivas Govindrao Shirgurkar
Director/Designated Partner
over 2 years ago
Benedict Machado
Benedict Machado
Director/Designated Partner
over 37 years ago

Past Directors

Benne Gopal Rao Dwarakanath
Benne Gopal Rao Dwarakanath
Additional Director
over 2 years ago
Hariharapura Lingappaiah Ramesh
Hariharapura Lingappaiah Ramesh
Director
over 37 years ago
Prabhakara Sreekantaiah
Prabhakara Sreekantaiah
Director
over 37 years ago
Ashok Sathe Viswanath
Ashok Sathe Viswanath
Director
over 37 years ago

Charges

9 Crore
29 October 2018
Kotak Mahindra Bank Limited
7 Crore
15 March 2017
State Bank Of India
1 Crore
28 July 1994
State Bank Of India
1 Crore
05 December 2022
Axis Bank Limited
0
15 March 2017
State Bank Of India
0
29 October 2018
Others
0
14 January 2022
State Bank Of India
0
28 July 1994
State Bank Of India
0
05 December 2022
Axis Bank Limited
0
15 March 2017
State Bank Of India
0
29 October 2018
Others
0
14 January 2022
State Bank Of India
0
28 July 1994
State Bank Of India
0
05 December 2022
Axis Bank Limited
0
15 March 2017
State Bank Of India
0
29 October 2018
Others
0
14 January 2022
State Bank Of India
0
28 July 1994
State Bank Of India
0
05 December 2022
Axis Bank Limited
0
15 March 2017
State Bank Of India
0
29 October 2018
Others
0
14 January 2022
State Bank Of India
0
28 July 1994
State Bank Of India
0

Documents

Form MGT-7-13022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Company CSR policy as per section 135(4)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-21072020-signed
Form DPT-3-14052020-signed
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-17112019_signed
Form MSME FORM I-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019
Company CSR policy as per section 135(4)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed