Company Information
CIN
Status
Date of Incorporation
11 May 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,555,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Agastya . Bellad
Director
over 1 year ago
over 1 year ago
Smriti Bellad
Director
almost 2 years ago
almost 2 years ago
Arvind Chandrakant Bellad
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Leelavathi Chandrakant Bellad
Director
over 29 years ago
over 29 years ago
Chandrakant Gurappa Bellad .
Director
almost 35 years ago
almost 35 years ago
Charges
30 March 2001
State Bank Of India
21 Crore
11 March 2008
State Bank Of India
4 Lak
11 March 2008
State Bank Of India
7 Lak
27 May 2016
State Bank Of India
8 Crore
08 September 1998
Canara Bank
60 Lak
08 September 1998
Canara Bank
60 Lak
30 December 1996
Bank Of Baroda
5 Lak
11 March 2008
State Bank Of India
4 Lak
20 December 2012
State Bank Of India
6 Crore
12 February 2020
Axis Bank Limited
19 Crore
05 September 2023
Others
0
29 September 2023
Others
0
11 January 2023
Others
0
12 February 2020
Axis Bank Limited
0
27 May 2016
State Bank Of India
0
30 March 2001
State Bank Of India
0
11 March 2008
State Bank Of India
0
11 March 2008
State Bank Of India
0
30 December 1996
Bank Of Baroda
0
08 September 1998
Canara Bank
0
20 December 2012
State Bank Of India
0
08 September 1998
Canara Bank
0
11 March 2008
State Bank Of India
0
05 September 2023
Others
0
29 September 2023
Others
0
11 January 2023
Others
0
12 February 2020
Axis Bank Limited
0
27 May 2016
State Bank Of India
0
30 March 2001
State Bank Of India
0
11 March 2008
State Bank Of India
0
11 March 2008
State Bank Of India
0
30 December 1996
Bank Of Baroda
0
08 September 1998
Canara Bank
0
20 December 2012
State Bank Of India
0
08 September 1998
Canara Bank
0
11 March 2008
State Bank Of India
0
05 September 2023
Others
0
29 September 2023
Others
0
11 January 2023
Others
0
12 February 2020
Axis Bank Limited
0
27 May 2016
State Bank Of India
0
30 March 2001
State Bank Of India
0
11 March 2008
State Bank Of India
0
11 March 2008
State Bank Of India
0
30 December 1996
Bank Of Baroda
0
08 September 1998
Canara Bank
0
20 December 2012
State Bank Of India
0
08 September 1998
Canara Bank
0
11 March 2008
State Bank Of India
0
05 September 2023
Others
0
29 September 2023
Others
0
11 January 2023
Others
0
12 February 2020
Axis Bank Limited
0
27 May 2016
State Bank Of India
0
30 March 2001
State Bank Of India
0
11 March 2008
State Bank Of India
0
11 March 2008
State Bank Of India
0
30 December 1996
Bank Of Baroda
0
08 September 1998
Canara Bank
0
20 December 2012
State Bank Of India
0
08 September 1998
Canara Bank
0
11 March 2008
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-05102020-signed
Auditor?s certificate-11092020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Instrument(s) of creation or modification of charge;-18032020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form AOC-4(XBRL)-15122019_signed
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 CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
