Company Information

CIN
Status
Date of Incorporation
21 October 1971
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
130,267,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Katapady Bhujangesha Kamath
Katapady Bhujangesha Kamath
Director/Designated Partner
about 1 year ago
Roopashree Roopashree
Roopashree Roopashree
Director/Designated Partner
about 1 year ago
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
Tonse Sachin Pai
Tonse Sachin Pai
Director/Designated Partner
almost 2 years ago
Sujir Prabhakar
Sujir Prabhakar
Director/Designated Partner
almost 2 years ago
Kalsank Umesh
Kalsank Umesh
Director/Designated Partner
almost 2 years ago
Gopalakrishna Prabhu Karkala
Gopalakrishna Prabhu Karkala
Beneficial Owner
about 5 years ago
Vasanthi Ramdas Pai
Vasanthi Ramdas Pai
Beneficial Owner
about 5 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Beneficial Owner
about 5 years ago
Airody Giridhar Pai
Airody Giridhar Pai
Director/Designated Partner
over 13 years ago

Past Directors

Vimal Kamath Chandrashekhar
Vimal Kamath Chandrashekhar
Director
over 9 years ago
Tonse Pai Mohandas
Tonse Pai Mohandas
Whole Time Director
over 9 years ago
Govindaraya Nayak Raman
Govindaraya Nayak Raman
Cfo
almost 10 years ago
Udupi Harish Panduranga Shenoy
Udupi Harish Panduranga Shenoy
Director
over 13 years ago
Karkada Udupa Manjunatha
Karkada Udupa Manjunatha
Additional Director
about 14 years ago
Hanasoge Nagesha Rao Seshagirirao
Hanasoge Nagesha Rao Seshagirirao
Director
over 15 years ago
Bharath Krishna Nayak
Bharath Krishna Nayak
Director
over 15 years ago

Documents

Optional Attachment-(2)-30122020
Optional Attachment-(4)-30122020
Copy of MGT-8-30122020
Optional Attachment-(5)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-16122020-signed
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(4)-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-15-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019