Company Information
CIN
Status
Date of Incorporation
13 April 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
29,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashtad Firdosh Poonawala
Wholetime Director
almost 18 years ago
almost 18 years ago
Past Directors
Mithun Prabhakar Bhandary
Additional Director
over 8 years ago
over 8 years ago
Prabhakar Thimmappa Bhandary
Managing Director
over 35 years ago
over 35 years ago
Lata Prabhakar Bhandary
Director
over 35 years ago
over 35 years ago
Charges
05 March 2018
Canara Bank
7 Lak
20 November 2001
Canara Bank
3 Lak
31 October 2000
Canara Bank
72 Lak
13 March 1999
Canara Bank
28 Lak
04 January 1999
Canara Bank
20 Lak
11 June 1998
Canara Bank
13 Lak
10 April 1996
Canara Bank
1 Crore
10 April 1996
Canara Bank
1 Crore
03 August 1993
Canara Bank
75 Lak
03 January 1993
Canara Bank
75 Lak
20 January 1992
Karnataka State Financial Corporation
7 Lak
20 January 1992
Karnataka State Financial Corp.
7 Lak
24 September 1991
Canara Bank
34 Crore
24 September 1991
Canara Bank
86 Lak
22 June 1991
Canara Bank
86 Lak
28 September 2020
Canara Bank
8 Lak
19 May 2022
Canara Bank
0
24 September 1991
Canara Bank
0
05 March 2018
Others
0
28 September 2020
Canara Bank
0
04 January 1999
Canara Bank
0
31 October 2000
Canara Bank
0
22 June 1991
Canara Bank
0
20 November 2001
Canara Bank
0
03 August 1993
Canara Bank
0
11 June 1998
Canara Bank
0
20 January 1992
Karnataka State Financial Corporation
0
03 January 1993
Canara Bank
0
13 March 1999
Canara Bank
0
24 September 1991
Canara Bank
0
10 April 1996
Canara Bank
0
10 April 1996
Canara Bank
0
20 January 1992
Karnataka State Financial Corp.
0
19 May 2022
Canara Bank
0
24 September 1991
Canara Bank
0
05 March 2018
Others
0
28 September 2020
Canara Bank
0
04 January 1999
Canara Bank
0
31 October 2000
Canara Bank
0
22 June 1991
Canara Bank
0
20 November 2001
Canara Bank
0
03 August 1993
Canara Bank
0
11 June 1998
Canara Bank
0
20 January 1992
Karnataka State Financial Corporation
0
03 January 1993
Canara Bank
0
13 March 1999
Canara Bank
0
24 September 1991
Canara Bank
0
10 April 1996
Canara Bank
0
10 April 1996
Canara Bank
0
20 January 1992
Karnataka State Financial Corp.
0
19 May 2022
Canara Bank
0
24 September 1991
Canara Bank
0
05 March 2018
Others
0
28 September 2020
Canara Bank
0
04 January 1999
Canara Bank
0
31 October 2000
Canara Bank
0
22 June 1991
Canara Bank
0
20 November 2001
Canara Bank
0
03 August 1993
Canara Bank
0
11 June 1998
Canara Bank
0
20 January 1992
Karnataka State Financial Corporation
0
03 January 1993
Canara Bank
0
13 March 1999
Canara Bank
0
24 September 1991
Canara Bank
0
10 April 1996
Canara Bank
0
10 April 1996
Canara Bank
0
20 January 1992
Karnataka State Financial Corp.
0
19 May 2022
Canara Bank
0
24 September 1991
Canara Bank
0
05 March 2018
Others
0
28 September 2020
Canara Bank
0
04 January 1999
Canara Bank
0
31 October 2000
Canara Bank
0
22 June 1991
Canara Bank
0
20 November 2001
Canara Bank
0
03 August 1993
Canara Bank
0
11 June 1998
Canara Bank
0
20 January 1992
Karnataka State Financial Corporation
0
03 January 1993
Canara Bank
0
13 March 1999
Canara Bank
0
24 September 1991
Canara Bank
0
10 April 1996
Canara Bank
0
10 April 1996
Canara Bank
0
20 January 1992
Karnataka State Financial Corp.
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-4-25122020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-02062020-signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Form AOC-4 additional attachment-06122019_signed
List of share holders, debenture holders;-04122019
Directors? report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form DIR-12-30112019_signed
Interest in other entities;-30112019
Form MGT-14-22112019_signed
Form DPT-3-20112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Notice of resignation;-03082019
Form MGT-7-03122018_signed