Company Information

CIN
Status
Date of Incorporation
05 January 1971
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Bhandari
Dinesh Bhandari
Director/Designated Partner
over 1 year ago
Suresh Masthi Narasimhamurthy
Suresh Masthi Narasimhamurthy
Director/Designated Partner
over 2 years ago
Sumithra Choundira Thammaiah
Sumithra Choundira Thammaiah
Director/Designated Partner
over 12 years ago

Past Directors

Tarachand Bhandari
Tarachand Bhandari
Director
over 8 years ago
Bharat Bhandari
Bharat Bhandari
Whole Time Director
almost 15 years ago
Ravikumar Gadiyappa
Ravikumar Gadiyappa
Director
over 23 years ago

Charges

2 Lak
19 March 2004
State Bank Of Mysore
2 Lak
06 April 2009
Axis Bank Limited
2 Crore
10 April 2013
State Bank Of India
10 Crore
13 May 2011
State Bank Of India
8 Crore
19 March 2004
State Bank Of Mysore
10 Lak
23 May 1987
State Bank Of India
4 Crore
13 July 1998
State Bank Of India
35 Lak
13 February 1997
State Bank Of India
4 Crore
10 April 2013
State Bank Of India
0
23 May 1987
State Bank Of India
0
13 February 1997
State Bank Of India
0
19 March 2004
State Bank Of Mysore
0
13 May 2011
State Bank Of India
0
13 July 1998
State Bank Of India
0
06 April 2009
Axis Bank Limited
0
19 March 2004
State Bank Of Mysore
0
10 April 2013
State Bank Of India
0
23 May 1987
State Bank Of India
0
13 February 1997
State Bank Of India
0
19 March 2004
State Bank Of Mysore
0
13 May 2011
State Bank Of India
0
13 July 1998
State Bank Of India
0
06 April 2009
Axis Bank Limited
0
19 March 2004
State Bank Of Mysore
0
10 April 2013
State Bank Of India
0
23 May 1987
State Bank Of India
0
13 February 1997
State Bank Of India
0
19 March 2004
State Bank Of Mysore
0
13 May 2011
State Bank Of India
0
13 July 1998
State Bank Of India
0
06 April 2009
Axis Bank Limited
0
19 March 2004
State Bank Of Mysore
0

Documents

List of Directors;-24112023
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7A-24112023_signed
Form ADT-1-10112023_signed
Form AOC-4-04112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Form ADT-1-12102023
Form MGT-7A-27092023_signed
Form ADT-1-09092023_signed
Copy of resolution passed by the company-09092023
Copy of written consent given by auditor-09092023
Form ADT-3-02092023_signed
Form ADT-3-14082023_signed
Resignation letter-12082023
Form AOC-4-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-30032022_signed
Form AOC-4-22032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022