Company Information

CIN
Status
Date of Incorporation
23 March 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,076,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subramanya Karanth
Subramanya Karanth
Director/Designated Partner
over 1 year ago
Susheela Shetty
Susheela Shetty
Director/Designated Partner
over 1 year ago
Shashindra Bhat
Shashindra Bhat
Director/Designated Partner
almost 2 years ago

Past Directors

Jagadish Kudva
Jagadish Kudva
Additional Director
over 2 years ago
Katpady Madhava Kini
Katpady Madhava Kini
Additional Director
over 2 years ago
Raghavendrachar Arshi .
Raghavendrachar Arshi .
Additional Director
almost 7 years ago
Sevagoor Srinivas Kamath
Sevagoor Srinivas Kamath
Director
over 13 years ago
Mangalore Gopalkrishna Rao
Mangalore Gopalkrishna Rao
Additional Director
about 14 years ago
Harish Pai Kochikar
Harish Pai Kochikar
Director
almost 15 years ago
Subbarame Gowda
Subbarame Gowda
Whole Time Director
over 15 years ago
Dashrathsingh Nathusingh Shekhawat
Dashrathsingh Nathusingh Shekhawat
Director
over 22 years ago
Anant Kumar Sinha
Anant Kumar Sinha
Director
over 28 years ago

Charges

0
27 January 1993
State Bank Of India
3 Crore
12 August 1989
State Bank Of India
10 Crore
12 August 1989
State Bank Of India
5 Lak
07 May 1988
State Bank Of India
5 Lak
07 July 1988
State Bank Of India
10 Crore
07 July 1988
State Bank Of India
0
07 May 1988
State Bank Of India
0
12 August 1989
State Bank Of India
0
27 January 1993
State Bank Of India
0
12 August 1989
State Bank Of India
0
07 July 1988
State Bank Of India
0
07 May 1988
State Bank Of India
0
12 August 1989
State Bank Of India
0
27 January 1993
State Bank Of India
0
12 August 1989
State Bank Of India
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-01012021_signed
Form PAS-6-30122020_signed
Form DPT-3-23122020_signed
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Form DPT-3-09032020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-19112019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Auditor?s certificate-27062019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-12102018