Company Information
CIN
Status
Date of Incorporation
29 August 1978
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,400,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Kumar Narendrakumar Baldota
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrenik Kumar Narendrakumar Baldota
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meda Venkataiah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendrakumar Abheraj Baldota
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajan Dattatray Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Lavina Rahul Baldota
Individual Subscriber
almost 4 years ago
almost 4 years ago
Prabhudevappa .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhava Ravindra
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ramkrishna Hemappa Sawkar
Additional Director
over 10 years ago
over 10 years ago
Charges
20 May 2009
State Bank Of India
244 Crore
06 April 2013
Punjab National Bank (international) Limited
30 Crore
28 September 2015
Pragathi Krishna Gramin Bank
71 Crore
06 May 2015
State Bank Of India
5 Crore
06 April 2013
Punjab National Bank (international) Limited
30 Crore
08 May 2014
State Bank Of India
6 Crore
15 June 2004
State Bank Of India
9 Crore
18 August 2005
State Bank Of Patiala
127 Crore
12 April 2023
State Bank Of India
0
28 September 2015
Others
0
20 May 2009
State Bank Of India
0
18 August 2005
State Bank Of Patiala
0
06 April 2013
Punjab National Bank (international) Limited
0
06 May 2015
State Bank Of India
0
15 June 2004
State Bank Of India
0
06 April 2013
Punjab National Bank (international) Limited
0
08 May 2014
State Bank Of India
0
12 April 2023
State Bank Of India
0
28 September 2015
Others
0
20 May 2009
State Bank Of India
0
18 August 2005
State Bank Of Patiala
0
06 April 2013
Punjab National Bank (international) Limited
0
06 May 2015
State Bank Of India
0
15 June 2004
State Bank Of India
0
06 April 2013
Punjab National Bank (international) Limited
0
08 May 2014
State Bank Of India
0
12 April 2023
State Bank Of India
0
28 September 2015
Others
0
20 May 2009
State Bank Of India
0
18 August 2005
State Bank Of Patiala
0
06 April 2013
Punjab National Bank (international) Limited
0
06 May 2015
State Bank Of India
0
15 June 2004
State Bank Of India
0
06 April 2013
Punjab National Bank (international) Limited
0
08 May 2014
State Bank Of India
0
Documents
Optional Attachment-(2)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
Form MGT-14-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form PAS-6-15102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-02102020_signed
Form PAS-6-24082020_signed
Optional Attachment-(1)-24082020
Form MR-1-12082020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-11082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11082020
Copy of shareholders resolution-11082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-21072020-signed
Form DPT-3-06052020-signed
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed