Company Information

CIN
Status
Date of Incorporation
12 December 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Prasad
Sudhir Prasad
Director/Designated Partner
over 1 year ago
Sudha .
Sudha .
Director
about 34 years ago

Charges

1 Crore
11 September 2012
Karnataka Bank Limited
12 Lak
08 March 2008
Karnataka Bank Limited
8 Lak
24 September 2007
The Karnataka Bank Limited
7 Lak
28 August 2007
Karnataka Bank Limited
60 Lak
26 May 2006
The Karnataka Bank Limited
25 Lak
26 May 2006
The Karnataka Bank Limited
20 Lak
24 December 2004
The Karnataka Bank Limited
30 Lak
31 July 2002
Fiat Sundaram Auto Finance Ltd.
4 Lak
28 December 2001
Karnataka Bank Limited
7 Lak
23 February 2000
Karnataka Bank Limited
3 Lak
09 October 1998
Karnataka Bank Limited
55 Thousand
02 June 1997
Karnataka Bank Limited
5 Lak
30 March 1993
The Karnataka Bank Ltd.
1 Lak
03 January 2020
State Bank Of India
1 Crore
06 August 2022
State Bank Of India
0
03 January 2020
State Bank Of India
0
26 May 2006
The Karnataka Bank Limited
0
26 May 2006
The Karnataka Bank Limited
0
24 December 2004
The Karnataka Bank Limited
0
09 October 1998
Karnataka Bank Limited
0
02 June 1997
Karnataka Bank Limited
0
30 March 1993
The Karnataka Bank Ltd.
0
24 September 2007
The Karnataka Bank Limited
0
28 December 2001
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
08 March 2008
Karnataka Bank Limited
0
23 February 2000
Karnataka Bank Limited
0
28 August 2007
Karnataka Bank Limited
0
31 July 2002
Fiat Sundaram Auto Finance Ltd.
0
06 August 2022
State Bank Of India
0
03 January 2020
State Bank Of India
0
26 May 2006
The Karnataka Bank Limited
0
26 May 2006
The Karnataka Bank Limited
0
24 December 2004
The Karnataka Bank Limited
0
09 October 1998
Karnataka Bank Limited
0
02 June 1997
Karnataka Bank Limited
0
30 March 1993
The Karnataka Bank Ltd.
0
24 September 2007
The Karnataka Bank Limited
0
28 December 2001
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
08 March 2008
Karnataka Bank Limited
0
23 February 2000
Karnataka Bank Limited
0
28 August 2007
Karnataka Bank Limited
0
31 July 2002
Fiat Sundaram Auto Finance Ltd.
0

Documents

Form CHG-4-06122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201206
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
Form CHG-4-27082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form DPT-3-22052020-signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018