Company Information
CIN
Status
Date of Incorporation
15 June 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,474,170
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sojan Olickal Ittiavirah
Director/Designated Partner
over 1 year ago
over 1 year ago
Channarayapatna Krishnappa Ananthram
Director/Designated Partner
about 3 years ago
about 3 years ago
. Maheshwar
Director/Designated Partner
about 3 years ago
about 3 years ago
Misra Umesh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Krishnappa Lokesh
Additional Director
over 8 years ago
over 8 years ago
Thomas Joseph Thanagat
Director
over 14 years ago
over 14 years ago
Lawrence Nathan Backia
Whole Time Director
about 18 years ago
about 18 years ago
Gina Jaison
Director
over 20 years ago
over 20 years ago
Tomy Thomas
Whole Time Director
over 22 years ago
over 22 years ago
Sathy Sugesh Parameswaran Nair Kumar
Whole Time Director
over 22 years ago
over 22 years ago
Valannath Kunjeeamma Narayanan Nair
Director
over 36 years ago
over 36 years ago
Krishnapillai Parameshwaran Nair
Whole Time Director
over 36 years ago
over 36 years ago
Charges
01 September 2015
State Bank Of India
62 Crore
14 March 2011
Bajaj Finance Limited
11 Lak
13 December 2010
Bajaj Finance Limited
19 Lak
28 February 1997
State Bank Of Mysore
3 Crore
10 January 1995
State Bank Of Mysore
25 Lak
04 August 1989
State Bank Of Mysore
10 Lak
12 March 1990
State Bank Of Mysore
1 Lak
28 February 1997
State Bank Of Mysore
31 Crore
18 September 1998
State Bank Of Mysore
4 Lak
26 February 2014
Bank Of Baroda
10 Lak
30 May 2014
Bank Of Baroda
10 Lak
31 December 2014
Bank Of Baroda
15 Lak
17 October 2014
Bank Of Baroda
11 Lak
03 September 2014
Bank Of Baroda
10 Lak
20 May 2014
Bank Of Baroda
5 Lak
20 July 2013
Bank Of Baroda
10 Lak
27 November 2013
Bank Of Baroda
17 Lak
12 September 2013
Bank Of Baroda
5 Lak
06 August 2013
Bank Of Baroda
16 Lak
14 June 2013
Bank Of Baroda
12 Lak
08 May 2013
Bank Of Baroda
12 Lak
07 January 2014
Bank Of Baroda
15 Lak
29 September 2010
State Bank Of Mysore
7 Lak
12 December 2019
Hdfc Bank Limited
20 Crore
13 October 2022
State Bank Of India
0
01 September 2015
State Bank Of India
0
12 December 2019
Hdfc Bank Limited
0
08 May 2013
Bank Of Baroda
0
13 December 2010
Bajaj Finance Limited
0
29 September 2010
State Bank Of Mysore
0
26 February 2014
Bank Of Baroda
0
28 February 1997
State Bank Of Mysore
0
30 May 2014
Bank Of Baroda
0
20 May 2014
Bank Of Baroda
0
18 September 1998
State Bank Of Mysore
0
07 January 2014
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
10 January 1995
State Bank Of Mysore
0
12 March 1990
State Bank Of Mysore
0
04 August 1989
State Bank Of Mysore
0
28 February 1997
State Bank Of Mysore
0
20 July 2013
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
14 March 2011
Bajaj Finance Limited
0
13 October 2022
State Bank Of India
0
01 September 2015
State Bank Of India
0
12 December 2019
Hdfc Bank Limited
0
08 May 2013
Bank Of Baroda
0
13 December 2010
Bajaj Finance Limited
0
29 September 2010
State Bank Of Mysore
0
26 February 2014
Bank Of Baroda
0
28 February 1997
State Bank Of Mysore
0
30 May 2014
Bank Of Baroda
0
20 May 2014
Bank Of Baroda
0
18 September 1998
State Bank Of Mysore
0
07 January 2014
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
10 January 1995
State Bank Of Mysore
0
12 March 1990
State Bank Of Mysore
0
04 August 1989
State Bank Of Mysore
0
28 February 1997
State Bank Of Mysore
0
20 July 2013
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
14 March 2011
Bajaj Finance Limited
0
13 October 2022
State Bank Of India
0
01 September 2015
State Bank Of India
0
12 December 2019
Hdfc Bank Limited
0
08 May 2013
Bank Of Baroda
0
13 December 2010
Bajaj Finance Limited
0
29 September 2010
State Bank Of Mysore
0
26 February 2014
Bank Of Baroda
0
28 February 1997
State Bank Of Mysore
0
30 May 2014
Bank Of Baroda
0
20 May 2014
Bank Of Baroda
0
18 September 1998
State Bank Of Mysore
0
07 January 2014
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
10 January 1995
State Bank Of Mysore
0
12 March 1990
State Bank Of Mysore
0
04 August 1989
State Bank Of Mysore
0
28 February 1997
State Bank Of Mysore
0
20 July 2013
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
14 March 2011
Bajaj Finance Limited
0
Documents
Form MSME FORM I-25112020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form MSME FORM I-03072020_signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form AOC-4(XBRL)-27012020_signed
Form MGT-7-27012020_signed
Copy of MGT-8-20012020
XBRL document in respect Consolidated financial statement-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(2)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MSME FORM I-11112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DIR-12-07102019_signed
Interest in other entities;-30092019
Optional Attachment-(1)-30092019