Company Information
CIN
Status
Date of Incorporation
06 June 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
115,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajashree Shivaram Bhat
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Shivaram Samba Bhat
Director/Designated Partner
over 43 years ago
over 43 years ago
Charges
27 March 2019
Saraswat Co-operative Bank Ltd
3 Crore
03 December 2013
State Bank Of Mysore
79 Lak
20 May 2005
State Bank Of Mysore
80 Lak
31 March 2008
State Bank Of Mysore
60 Lak
31 December 2021
Others
0
27 March 2019
Others
0
03 December 2013
State Bank Of Mysore
0
20 May 2005
State Bank Of Mysore
0
31 March 2008
State Bank Of Mysore
0
31 December 2021
Others
0
27 March 2019
Others
0
03 December 2013
State Bank Of Mysore
0
20 May 2005
State Bank Of Mysore
0
31 March 2008
State Bank Of Mysore
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form 20B-14102020_signed
Form 23AC-14102020_signed
Optional Attachment-(1)-08102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102020
Optional Attachment-(1)-07102020
Annual return as per schedule V of the Companies Act,1956-07102020
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Certificate of Registration of Mortgage-210114.PDF
Certificate of Registration of Mortgage-210114.PDF
Instrument of creation or modification of charge-210114.PDF
Optional Attachment 1-210114.PDF
Form 8-210114.OCT
Certificate of Registration of Mortgage-210114.PDF
Immunity Certificate under CLSS- 2011-210612.PDF
Immunity Certificate under CLSS- 2011-210612.PDF
Immunity Certificate under CLSS- 2011-210612.PDF