Company Information
CIN
Status
Date of Incorporation
22 November 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjotha Chandrashekar Dindur
Director/Designated Partner
about 1 year ago
about 1 year ago
Chandrashekhar Andanappa Dindur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayashree Chandrashekar Dindur
Director/Designated Partner
over 19 years ago
over 19 years ago
Anandraj Chandrashekar Dindur
Director
almost 23 years ago
almost 23 years ago
Prabhanna Kallappa Palled
Director
about 25 years ago
about 25 years ago
Charges
16 March 2018
Bank Of India
1 Crore
16 March 2012
Bank Of India
3 Crore
16 March 2012
Bank Of India
0
16 March 2018
Bank Of India
0
16 March 2012
Bank Of India
0
16 March 2018
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-16112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
List of share holders, debenture holders;-01022019
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605