Company Information
CIN
Status
Date of Incorporation
19 May 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Brijgopal Innani
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravi Kumar Innani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Deepak Kumar Innani
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kamalkishore Innani
Director/Designated Partner
over 30 years ago
over 30 years ago
Om Prakash Inani
Director
over 30 years ago
over 30 years ago
Past Directors
Natamal Innani
Director
over 30 years ago
over 30 years ago
Charges
18 December 2020
Canara Bank
1 Crore
24 October 2019
Canara Bank
6 Crore
18 December 2020
Canara Bank
0
24 October 2019
Canara Bank
0
18 December 2020
Canara Bank
0
24 October 2019
Canara Bank
0
18 December 2020
Canara Bank
0
24 October 2019
Canara Bank
0
Documents
Form DPT-3-20032020-signed
Form DPT-3-25112019-signed
Instrument(s) of creation or modification of charge;-12112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017