Company Information

CIN
Status
Date of Incorporation
16 October 1985
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
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
over 34 years ago

Past Directors

Ashok Kanayasingh Lulla
Ashok Kanayasingh Lulla
Director
almost 12 years ago
Asha Ashok Lulla
Asha Ashok Lulla
Additional Director
about 17 years ago
Sanjay Ashok Lulla .
Sanjay Ashok Lulla .
Additional Director
about 17 years ago
Gautam Ashok Lulla
Gautam Ashok Lulla
Additional Director
about 17 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
about 33 years ago
Hudrali Subbanna Srinivas
Hudrali Subbanna Srinivas
Director
about 39 years ago

Charges

8 Crore
05 April 2018
Icici Bank Limited
8 Crore
24 March 2011
Icici Bank Limited
7 Crore
11 June 2012
Icici Bank Limited
1 Crore
12 October 2012
Allahabad Bank
2 Crore
28 January 2009
Oriental Bank Of Commerce
7 Crore
10 February 1995
State Bank Of India
50 Lak
25 March 1987
Karnataka State Financial Corporation
60 Lak
28 December 1990
Karnataka State Financial Corporation
6 Lak
15 June 1987
Ksiidc Ltd
47 Lak
15 June 1989
Karnataka State Industrial Investment And Deve. Cor.
47 Lak
18 October 1986
Vijaya Bank
48 Lak
05 April 2018
Others
0
18 October 1986
Vijaya Bank
0
28 December 1990
Karnataka State Financial Corporation
0
10 February 1995
State Bank Of India
0
28 January 2009
Oriental Bank Of Commerce
0
25 March 1987
Karnataka State Financial Corporation
0
15 June 1989
Karnataka State Industrial Investment And Deve. Cor.
0
12 October 2012
Allahabad Bank
0
11 June 2012
Icici Bank Limited
0
24 March 2011
Icici Bank Limited
0
15 June 1987
Ksiidc Ltd
0
05 April 2018
Others
0
18 October 1986
Vijaya Bank
0
28 December 1990
Karnataka State Financial Corporation
0
10 February 1995
State Bank Of India
0
28 January 2009
Oriental Bank Of Commerce
0
25 March 1987
Karnataka State Financial Corporation
0
15 June 1989
Karnataka State Industrial Investment And Deve. Cor.
0
12 October 2012
Allahabad Bank
0
11 June 2012
Icici Bank Limited
0
24 March 2011
Icici Bank Limited
0
15 June 1987
Ksiidc Ltd
0

Documents

Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form CHG-4-14092019_signed
Letter of the charge holder stating that the amount has been satisfied-14092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190914
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Optional Attachment-(1)-21112018
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018