Company Information

CIN
Status
Date of Incorporation
11 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heresave Divakara Deepak
Heresave Divakara Deepak
Director
over 1 year ago
Heresave Divakara Srimathi
Heresave Divakara Srimathi
Director/Designated Partner
over 7 years ago

Past Directors

Hirisave Srinivasarao Diwakara
Hirisave Srinivasarao Diwakara
Director
over 28 years ago

Charges

7 Crore
08 February 2019
Bank Of India
2 Crore
09 February 2018
Bank Of India
37 Lak
05 August 2017
Bank Of India
42 Lak
14 December 2007
Bank Of India
3 Crore
31 March 1998
Karnataka State Finance Corporation
9 Lak
24 June 1997
Canara Bank
85 Lak
15 April 2017
Siemens Financial Services Private Limited
14 Lak
18 June 2015
Bank Of India
5 Lak
24 June 1997
Canara Bank
85 Lak
16 June 1997
Canara Bank
85 Lak
29 November 2019
Bank Of India
10 Lak
29 April 2023
Others
0
18 January 2023
Others
0
01 October 2022
Bank Of India
0
07 July 2022
Others
0
14 December 2007
Bank Of India
0
09 February 2018
Bank Of India
0
05 August 2017
Others
0
08 February 2019
Bank Of India
0
29 November 2019
Bank Of India
0
18 June 2015
Bank Of India
0
16 June 1997
Canara Bank
0
15 April 2017
Others
0
24 June 1997
Canara Bank
0
31 March 1998
Karnataka State Finance Corporation
0
24 June 1997
Canara Bank
0
29 April 2023
Others
0
18 January 2023
Others
0
01 October 2022
Bank Of India
0
07 July 2022
Others
0
14 December 2007
Bank Of India
0
09 February 2018
Bank Of India
0
05 August 2017
Others
0
08 February 2019
Bank Of India
0
29 November 2019
Bank Of India
0
18 June 2015
Bank Of India
0
16 June 1997
Canara Bank
0
15 April 2017
Others
0
24 June 1997
Canara Bank
0
31 March 1998
Karnataka State Finance Corporation
0
24 June 1997
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-06052020-signed
Form CHG-1-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of resolution passed by the company-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
List of share holders, debenture holders;-24122019
Copy of the intimation sent by company-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form DPT-3-19112019-signed
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-4-25092018_signed