Company Information

CIN
Status
Date of Incorporation
04 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2023
Paid Up Capital
87,138,845,000
Authorised Capital
120,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekroop Caur
Ekroop Caur
Director/Designated Partner
about 1 year ago
Doddahalahalli Kempegowda Shivakumar
Doddahalahalli Kempegowda Shivakumar
Director/Designated Partner
about 1 year ago
. Siddaramaiah
. Siddaramaiah
Director/Designated Partner
about 1 year ago
Rajneesh Goel
Rajneesh Goel
Director/Designated Partner
over 1 year ago
. Mahesha
. Mahesha
Director/Designated Partner
over 1 year ago
Karigiriyappa Jaiprakash
Karigiriyappa Jaiprakash
Director/Designated Partner
over 1 year ago
Narayan Manjunatha Prasad
Narayan Manjunatha Prasad
Director/Designated Partner
over 1 year ago
Shankare Gowda
Shankare Gowda
Director/Designated Partner
over 1 year ago
Somanahalli Lingaiah Shivaprasad
Somanahalli Lingaiah Shivaprasad
Director/Designated Partner
almost 2 years ago
Inutri Srinivas Nagesh Prasad
Inutri Srinivas Nagesh Prasad
Individual Promoter
over 2 years ago
Mandalagilri Subbarayappa Mohankumar
Mandalagilri Subbarayappa Mohankumar
Director/Designated Partner
over 2 years ago
Bissegowda Thasegowda
Bissegowda Thasegowda
Director/Designated Partner
over 2 years ago
Vandita Sharma
Vandita Sharma
Individual Promoter
over 2 years ago
Krishnamurthy Basawantrao Kulkarni
Krishnamurthy Basawantrao Kulkarni
Director/Designated Partner
about 3 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Director/Designated Partner
about 4 years ago
Shivaswamy Mahanthappa
Shivaswamy Mahanthappa
Director/Designated Partner
over 5 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Nominee Director
over 6 years ago
Molabanti Lakshminarayana
Molabanti Lakshminarayana
Nominee Director
over 6 years ago
Luthfulla Khan Atheeq
Luthfulla Khan Atheeq
Nominee Director
over 8 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
almost 9 years ago
Arvind Jadhav
Arvind Jadhav
Nominee Director
about 9 years ago

Past Directors

Govind Karjol
Govind Karjol
Nominee Director
over 3 years ago
. Anilkumar
. Anilkumar
Nominee Director
over 4 years ago
Bookanakere Siddalingappa Yediyurappa
Bookanakere Siddalingappa Yediyurappa
Nominee Director
over 5 years ago
Lakshmana Rao Peshve Narayana
Lakshmana Rao Peshve Narayana
Nominee Director
over 5 years ago
Sampige Nanjundiah Prasad
Sampige Nanjundiah Prasad
Director
over 6 years ago
Kumara Swamy Deve Gowda Haradana Halli
Kumara Swamy Deve Gowda Haradana Halli
Nominee Director
over 6 years ago
Kathi Ratna Prabha
Kathi Ratna Prabha
Nominee Director
about 7 years ago
Basaaraju Shivashankar
Basaaraju Shivashankar
Managing Director
almost 8 years ago
Subhash Chandra Khuntia
Subhash Chandra Khuntia
Nominee Director
about 8 years ago
Ritesh Kumar Singh
Ritesh Kumar Singh
Nominee Director
over 8 years ago
Chikkarayappa Narayanappa Thoradevandahally
Chikkarayappa Narayanappa Thoradevandahally
Managing Director
about 9 years ago
Vinjamuri Manjula
Vinjamuri Manjula
Nominee Director
over 9 years ago
Padavagodu Bangareshwar Ramamurthy
Padavagodu Bangareshwar Ramamurthy
Nominee Director
over 10 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Nominee Director
about 11 years ago
Chikkanyakanahally Muddulingaiah Shivashankar
Chikkanyakanahally Muddulingaiah Shivashankar
Nominee Director
over 11 years ago
Basavaraj Koti
Basavaraj Koti
Nominee Director
over 11 years ago
Kollabhovi Shivashankar
Kollabhovi Shivashankar
Nominee Director
over 11 years ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Nominee Director
over 11 years ago
Archana Manohar Kulkarni
Archana Manohar Kulkarni
Company Secretary
almost 13 years ago
Devaragunda Venkappa Sadananda Gowda
Devaragunda Venkappa Sadananda Gowda
Director
over 13 years ago
Belur Gurappa Gurupadaswamy
Belur Gurappa Gurupadaswamy
Director
over 13 years ago
Panchala Nanjachary Sreenivasachary
Panchala Nanjachary Sreenivasachary
Director
over 14 years ago
Dharanipragada Satya Murty
Dharanipragada Satya Murty
Director
over 14 years ago
Basavaraju Lingaiah
Basavaraju Lingaiah
Nominee Director
over 16 years ago
Umesha Rao Yelluru
Umesha Rao Yelluru
Nominee Director
over 16 years ago
Talacauvery Damodar Manmohan
Talacauvery Damodar Manmohan
Nominee Director
over 16 years ago
Mohamed Ahamedulla Sadiq
Mohamed Ahamedulla Sadiq
Managing Director
over 16 years ago
Basavaraj Somappa Bommai
Basavaraj Somappa Bommai
Director
over 16 years ago
Nagarajan Lalgudi Venkataraman
Nagarajan Lalgudi Venkataraman
Director
almost 17 years ago
Dhathatraiah Narayanrao Desai
Dhathatraiah Narayanrao Desai
Director
about 17 years ago
Mandikal Ramakrishnappa Sreenivasa Murthy
Mandikal Ramakrishnappa Sreenivasa Murthy
Director
over 17 years ago
Talwar Gutheppa Chandrashekarappa
Talwar Gutheppa Chandrashekarappa
Director
over 18 years ago
Kaudki Sharanappa Eswarappa
Kaudki Sharanappa Eswarappa
Director
almost 19 years ago
Koratikere Rangaiah Srinivas
Koratikere Rangaiah Srinivas
Director
over 19 years ago
Kaverappa Chandrasekhar Reddy
Kaverappa Chandrasekhar Reddy
Director
over 20 years ago

Charges

3,100 Crore
28 January 2019
Vijaya Bank
500 Crore
29 June 2018
Axis Bank Limited
500 Crore
29 August 2016
Pragathi Krishna Gramin Bank
10 Crore
25 July 2016
Bank Of India
335 Crore
25 July 2016
Pragathi Krishna Gramin Bank
55 Crore
15 February 2016
Vijaya Bank
250 Crore
12 February 2016
Pragathi Krishna Gramin Bank
85 Crore
28 May 2015
Canara Bank
200 Crore
28 January 2015
Bank Of India
200 Crore
25 March 2014
Vijaya Bank
100 Crore
22 August 2006
Bank Of Baroda
115 Crore
18 August 2004
Canara Bank
250 Crore
23 October 2020
Bank Of Maharashtra
250 Crore
08 June 2020
State Bank Of India
500 Crore
10 July 2023
Others
0
23 March 2023
Others
0
29 December 2021
Others
0
29 June 2018
Axis Bank Limited
0
28 January 2019
Vijaya Bank
0
12 February 2016
Others
0
25 July 2016
Others
0
25 July 2016
Bank Of India
0
08 June 2020
State Bank Of India
0
23 October 2020
Others
0
15 February 2016
Vijaya Bank
0
29 August 2016
Others
0
22 August 2006
Bank Of Baroda
0
25 March 2014
Vijaya Bank
0
28 January 2015
Bank Of India
0
28 May 2015
Canara Bank
0
18 August 2004
Canara Bank
0
10 July 2023
Others
0
23 March 2023
Others
0
29 December 2021
Others
0
29 June 2018
Axis Bank Limited
0
28 January 2019
Vijaya Bank
0
12 February 2016
Others
0
25 July 2016
Others
0
25 July 2016
Bank Of India
0
08 June 2020
State Bank Of India
0
23 October 2020
Others
0
15 February 2016
Vijaya Bank
0
29 August 2016
Others
0
22 August 2006
Bank Of Baroda
0
25 March 2014
Vijaya Bank
0
28 January 2015
Bank Of India
0
28 May 2015
Canara Bank
0
18 August 2004
Canara Bank
0
10 July 2023
Others
0
23 March 2023
Others
0
29 December 2021
Others
0
29 June 2018
Axis Bank Limited
0
28 January 2019
Vijaya Bank
0
12 February 2016
Others
0
25 July 2016
Others
0
25 July 2016
Bank Of India
0
08 June 2020
State Bank Of India
0
23 October 2020
Others
0
15 February 2016
Vijaya Bank
0
29 August 2016
Others
0
22 August 2006
Bank Of Baroda
0
25 March 2014
Vijaya Bank
0
28 January 2015
Bank Of India
0
28 May 2015
Canara Bank
0
18 August 2004
Canara Bank
0

Documents

Optional Attachment-(1)-27072022
Evidence of cessation;-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Form DIR-12-27072022_signed
Form ADT-1-23072022_signed
Copy of written consent given by auditor-23072022
Copy of resolution passed by the company-23072022
Copy of the intimation sent by company-23072022
Approval letter for extension of AGM;-08072022
List of share holders, debenture holders;-08072022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08072022
Copy of MGT-8-08072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072022
Approval letter of extension of financial year of AGM-08072022
Supplementary or test audit report under section 143-08072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Form DIR-12-08072022_signed
Optional Attachment-(2)-08072022
Evidence of cessation;-08072022
Optional Attachment-(1)-08072022
Form AOC-4(XBRL)-08072022_signed
Form MGT-7-08072022_signed
Approval letter of extension of financial year of AGM-18052022 marked as defective by Registrar on 07-07-2022
Supplementary or test audit report under section 143-18052022 marked as defective by Registrar on 07-07-2022
Form AOC-4(XBRL)-18052022_signed marked as defective by Registrar on 07-07-2022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052022 marked as defective by Registrar on 07-07-2022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18052022 marked as defective by Registrar on 07-07-2022
Optional Attachment-(2)-29062022
Evidence of cessation;-29062022
Form DIR-12-29062022