Company Information

CIN
Status
Date of Incorporation
15 February 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,512,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mulky Ashwin Dange
Mulky Ashwin Dange
Director/Designated Partner
almost 3 years ago
Ananth Vasanth Shenoy
Ananth Vasanth Shenoy
Director/Designated Partner
almost 3 years ago
Mysore Geetha Baliga
Mysore Geetha Baliga
Director/Designated Partner
almost 3 years ago
Bantwal Subraya Baliga
Bantwal Subraya Baliga
Director/Designated Partner
over 7 years ago
Manjunath Madhav Nayak
Manjunath Madhav Nayak
Director/Designated Partner
over 27 years ago
Kundadka Dayananda Kudva
Kundadka Dayananda Kudva
Director/Designated Partner
over 27 years ago
Mysore Pushpalatha .
Mysore Pushpalatha .
Director/Designated Partner
almost 40 years ago

Past Directors

Mulky Yogesh Dange
Mulky Yogesh Dange
Director
over 27 years ago

Charges

15 Crore
20 March 2015
Corportation Bank
11 Crore
22 March 2021
Kotak Mahindra Bank Limited
15 Crore
05 August 2020
Union Bank Of India
36 Lak
05 August 2020
Others
0
20 March 2015
Corportation Bank
0
22 March 2021
Others
0
05 August 2020
Others
0
20 March 2015
Corportation Bank
0
22 March 2021
Others
0
05 August 2020
Others
0
20 March 2015
Corportation Bank
0
22 March 2021
Others
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017