Company Information
CIN
Status
Date of Incorporation
11 October 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrashekar Naik Kodipady
Director
almost 2 years ago
almost 2 years ago
Saguna Chandrashekar Naik
Director
about 28 years ago
about 28 years ago
Past Directors
Sanjith Naik
Director
over 18 years ago
over 18 years ago
Charges
09 November 1978
Karnataka Small Industries Development Corporation Ltd.
75 Thousand
11 April 1977
Syndicate Bank
8 Lak
27 January 1996
Syndicate Bank
5 Lak
06 July 1984
Syndicate Bank
7 Lak
13 January 1975
Syndicate Bank
5 Lak
19 January 1983
Syndicate Bank
7 Lak
31 May 1974
Syndicate Bank
33 Thousand
20 June 1974
Syndicate Bank
2 Lak
07 May 1975
Syndicate Bank
1 Lak
29 June 1983
Syndicate Bank
10 Lak
18 September 1979
Syndicate Bank
7 Lak
03 November 1978
Syndicate Bank
10 Lak
08 May 1974
Syndicate Bank
8 Lak
14 July 1980
Syndicate Bank
42 Thousand
27 January 1986
Syndicate Bank
5 Lak
14 November 1975
Karnataka Bank Ltd.
24 Thousand
22 January 1982
Syndicate Bank
5 Lak
20 November 1984
Syndicate Bank
7 Lak
19 May 1987
Syndicate Bank
40 Thousand
19 February 1983
Syndicate Bank
7 Lak
20 November 1979
Syndicate Bank
15 Lak
29 April 1985
Syndicate Bank
60 Lak
28 December 1982
Syndicate Bank
23 Lak
27 April 1985
Syndicate Bank
15 Lak
03 March 2021
Karnataka Bank Ltd.
62 Lak
12 May 2020
Karnataka Bank Ltd.
6 Crore
25 March 2022
Karnataka Bank Ltd.
0
12 May 2020
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
19 February 1983
Syndicate Bank
0
20 November 1979
Syndicate Bank
0
22 January 1982
Syndicate Bank
0
08 May 1974
Syndicate Bank
0
27 April 1985
Syndicate Bank
0
20 November 1984
Syndicate Bank
0
19 May 1987
Syndicate Bank
0
28 December 1982
Syndicate Bank
0
14 July 1980
Syndicate Bank
0
27 January 1986
Syndicate Bank
0
09 November 1978
Karnataka Small Industries Development Corporation Ltd.
0
03 November 1978
Syndicate Bank
0
14 November 1975
Karnataka Bank Ltd.
0
27 January 1996
Syndicate Bank
0
06 July 1984
Syndicate Bank
0
29 June 1983
Syndicate Bank
0
18 September 1979
Syndicate Bank
0
31 May 1974
Syndicate Bank
0
20 June 1974
Syndicate Bank
0
11 April 1977
Syndicate Bank
0
29 April 1985
Syndicate Bank
0
07 May 1975
Syndicate Bank
0
13 January 1975
Syndicate Bank
0
19 January 1983
Syndicate Bank
0
25 March 2022
Karnataka Bank Ltd.
0
12 May 2020
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
19 February 1983
Syndicate Bank
0
20 November 1979
Syndicate Bank
0
22 January 1982
Syndicate Bank
0
08 May 1974
Syndicate Bank
0
27 April 1985
Syndicate Bank
0
20 November 1984
Syndicate Bank
0
19 May 1987
Syndicate Bank
0
28 December 1982
Syndicate Bank
0
14 July 1980
Syndicate Bank
0
27 January 1986
Syndicate Bank
0
09 November 1978
Karnataka Small Industries Development Corporation Ltd.
0
03 November 1978
Syndicate Bank
0
14 November 1975
Karnataka Bank Ltd.
0
27 January 1996
Syndicate Bank
0
06 July 1984
Syndicate Bank
0
29 June 1983
Syndicate Bank
0
18 September 1979
Syndicate Bank
0
31 May 1974
Syndicate Bank
0
20 June 1974
Syndicate Bank
0
11 April 1977
Syndicate Bank
0
29 April 1985
Syndicate Bank
0
07 May 1975
Syndicate Bank
0
13 January 1975
Syndicate Bank
0
19 January 1983
Syndicate Bank
0
Documents
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
Copy of written consent given by auditor-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Directors report as per section 134(3)-18032020
Optional Attachment-(1)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form DIR-11-11022017_signed
Form DIR-12-11022017_signed
Notice of resignation;-11022017
Notice of resignation filed with the company-11022017