Company Information

CIN
Status
Date of Incorporation
30 July 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Arjandas Chhabria
Ashok Arjandas Chhabria
Director
over 1 year ago
Tandavamurthy Sureshkumar Subramanyam
Tandavamurthy Sureshkumar Subramanyam
Nominee Director
over 13 years ago

Past Directors

Rashmi Ashok Chhabria
Rashmi Ashok Chhabria
Additional Director
almost 13 years ago

Charges

14 Crore
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 October 2013
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
10 July 2009
Axis Bank Limited
4 Crore
28 March 2003
The Karnataka Bank Limited
60 Lak
07 August 2003
Karnataka Bank Limited
89 Lak
17 May 1989
Karnataka Bank Ltd.
1 Lak
31 March 2004
Karnataka Bank Limited
35 Lak
14 December 1993
Karnataka Bank Limited
48 Lak
29 March 1994
Karnataka Bank Limited
14 Lak
20 August 2003
The Karnataka Bank Ltd
2 Crore
07 October 1996
Karnataka Bank Ltd.
9 Lak
20 August 2003
Karnataka Bank Limited
89 Lak
17 May 1989
Karnataka Bank Limited
8 Lak
24 June 2005
The Karnataka Bank Limited
25 Lak
24 April 1996
Karnataka Bank Limited
34 Lak
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
93 Lak
12 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
Others
0
21 October 2013
Others
0
29 March 1994
Karnataka Bank Limited
0
24 June 2005
The Karnataka Bank Limited
0
20 August 2003
Karnataka Bank Limited
0
07 October 1996
Karnataka Bank Ltd.
0
24 April 1996
Karnataka Bank Limited
0
17 May 1989
Karnataka Bank Limited
0
20 August 2003
The Karnataka Bank Ltd
0
28 March 2003
The Karnataka Bank Limited
0
07 August 2003
Karnataka Bank Limited
0
14 December 1993
Karnataka Bank Limited
0
17 May 1989
Karnataka Bank Ltd.
0
31 March 2004
Karnataka Bank Limited
0
10 July 2009
Axis Bank Limited
0
12 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
Others
0
21 October 2013
Others
0
29 March 1994
Karnataka Bank Limited
0
24 June 2005
The Karnataka Bank Limited
0
20 August 2003
Karnataka Bank Limited
0
07 October 1996
Karnataka Bank Ltd.
0
24 April 1996
Karnataka Bank Limited
0
17 May 1989
Karnataka Bank Limited
0
20 August 2003
The Karnataka Bank Ltd
0
28 March 2003
The Karnataka Bank Limited
0
07 August 2003
Karnataka Bank Limited
0
14 December 1993
Karnataka Bank Limited
0
17 May 1989
Karnataka Bank Ltd.
0
31 March 2004
Karnataka Bank Limited
0
10 July 2009
Axis Bank Limited
0
12 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
Others
0
21 October 2013
Others
0
29 March 1994
Karnataka Bank Limited
0
24 June 2005
The Karnataka Bank Limited
0
20 August 2003
Karnataka Bank Limited
0
07 October 1996
Karnataka Bank Ltd.
0
24 April 1996
Karnataka Bank Limited
0
17 May 1989
Karnataka Bank Limited
0
20 August 2003
The Karnataka Bank Ltd
0
28 March 2003
The Karnataka Bank Limited
0
07 August 2003
Karnataka Bank Limited
0
14 December 1993
Karnataka Bank Limited
0
17 May 1989
Karnataka Bank Ltd.
0
31 March 2004
Karnataka Bank Limited
0
10 July 2009
Axis Bank Limited
0
12 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
Others
0
21 October 2013
Others
0
29 March 1994
Karnataka Bank Limited
0
24 June 2005
The Karnataka Bank Limited
0
20 August 2003
Karnataka Bank Limited
0
07 October 1996
Karnataka Bank Ltd.
0
24 April 1996
Karnataka Bank Limited
0
17 May 1989
Karnataka Bank Limited
0
20 August 2003
The Karnataka Bank Ltd
0
28 March 2003
The Karnataka Bank Limited
0
07 August 2003
Karnataka Bank Limited
0
14 December 1993
Karnataka Bank Limited
0
17 May 1989
Karnataka Bank Ltd.
0
31 March 2004
Karnataka Bank Limited
0
10 July 2009
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-02062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-17112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Form DPT-3-28102019
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form CHG-1-10112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181110
Instrument(s) of creation or modification of charge;-09112018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
Form AOC-4(XBRL)-26022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018
Form MGT-7-03022018_signed
Copy of MGT-8-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170823