Company Information

CIN
Status
Date of Incorporation
01 March 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,710,640,380
Authorised Capital
2,700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Revanna Vinaykumara
Revanna Vinaykumara
Manager/Secretary
over 1 year ago
Arethol Sangappa Niranjan
Arethol Sangappa Niranjan
Director/Designated Partner
almost 2 years ago
Mallikarjun Samarth Shamanur
Mallikarjun Samarth Shamanur
Director/Designated Partner
over 2 years ago
Arpita Jain
Arpita Jain
Manager/Secretary
almost 3 years ago
Shamanur Shivashankarappa Mallikarjun
Shamanur Shivashankarappa Mallikarjun
Director/Designated Partner
almost 6 years ago
Premchand .
Premchand .
Director
about 8 years ago
Subhash Chand Pahuja
Subhash Chand Pahuja
Director/Designated Partner
almost 10 years ago
Prabha Mallikarjun
Prabha Mallikarjun
Director/Designated Partner
almost 12 years ago
Shamanur Shivashankarappa Ganesh
Shamanur Shivashankarappa Ganesh
Director
almost 19 years ago

Past Directors

Koratagere Nagappa Nagaraju
Koratagere Nagappa Nagaraju
Director
almost 10 years ago
Shamanur Mallikarjun Shivashankarappa
Shamanur Mallikarjun Shivashankarappa
Managing Director
almost 19 years ago
Bharmannaikana Durga Kugor Thungappa
Bharmannaikana Durga Kugor Thungappa
Director
almost 19 years ago
Shamanur Shivashankarappa
Shamanur Shivashankarappa
Director
almost 19 years ago
Prakash Rawajeppa Sonawalkar
Prakash Rawajeppa Sonawalkar
Director
almost 23 years ago
Lingaraj Huchappa Mashyal
Lingaraj Huchappa Mashyal
Director
almost 23 years ago

Charges

472 Crore
03 July 2019
Sbicap Trustee Company Limited
223 Crore
03 July 2019
Sbicap Trustee Company Limited
133 Crore
04 May 2019
State Bank Of India
17 Crore
04 July 2014
State Bank Of India
183 Crore
20 June 2014
Syndicate Bank
223 Crore
25 March 2010
President Of India Ministry Of Consumer Affairs Food And Pub Dist Through Ifci Ltd
23 Crore
11 January 2007
Canara Bank
10 Crore
20 August 2007
State Bank Of India State Bank Of Mysore Canara Bank & Vijaya Bank
150 Crore
23 December 2006
State Bank Of India
50 Crore
31 March 1995
Indian Bank
15 Crore
22 January 2010
State Bank Of India
280 Crore
30 May 2007
Vijaya Bank
37 Crore
08 December 2008
State Bank Of Mysore
8 Crore
24 October 2008
Canara Bank
11 Crore
15 June 2021
Canara Bank
90 Crore
31 March 2021
Canara Bank
25 Crore
25 September 2023
Others
0
29 September 2022
Sbicap Trustee Company Limited
0
23 August 2022
Bank Of India
0
27 January 2022
Others
0
12 April 2010
Bank Of Baroda
0
19 February 2022
Sbicap Trustee Company Limited
0
17 May 2022
Canara Bank
0
22 March 2022
Canara Bank
0
17 November 2021
Bank Of India
0
08 November 2021
Others
0
15 June 2021
Canara Bank
0
31 March 2021
Canara Bank
0
03 July 2019
Sbicap Trustee Company Limited
0
04 May 2019
State Bank Of India
0
08 December 2008
State Bank Of Mysore
0
04 July 2014
State Bank Of India
0
22 January 2010
State Bank Of India
0
03 July 2019
Sbicap Trustee Company Limited
0
24 October 2008
Canara Bank
0
30 May 2007
Vijaya Bank
0
11 January 2007
Canara Bank
0
25 March 2010
President Of India Ministry Of Consumer Affairs Food And Pub Dist Through Ifci Ltd
0
23 December 2006
State Bank Of India
0
31 March 1995
Indian Bank
0
20 August 2007
State Bank Of India State Bank Of Mysore Canara Bank & Vijaya Bank
0
20 June 2014
Syndicate Bank
0
25 September 2023
Others
0
29 September 2022
Sbicap Trustee Company Limited
0
23 August 2022
Bank Of India
0
27 January 2022
Others
0
12 April 2010
Bank Of Baroda
0
19 February 2022
Sbicap Trustee Company Limited
0
17 May 2022
Canara Bank
0
22 March 2022
Canara Bank
0
17 November 2021
Bank Of India
0
08 November 2021
Others
0
15 June 2021
Canara Bank
0
31 March 2021
Canara Bank
0
03 July 2019
Sbicap Trustee Company Limited
0
04 May 2019
State Bank Of India
0
08 December 2008
State Bank Of Mysore
0
04 July 2014
State Bank Of India
0
22 January 2010
State Bank Of India
0
03 July 2019
Sbicap Trustee Company Limited
0
24 October 2008
Canara Bank
0
30 May 2007
Vijaya Bank
0
11 January 2007
Canara Bank
0
25 March 2010
President Of India Ministry Of Consumer Affairs Food And Pub Dist Through Ifci Ltd
0
23 December 2006
State Bank Of India
0
31 March 1995
Indian Bank
0
20 August 2007
State Bank Of India State Bank Of Mysore Canara Bank & Vijaya Bank
0
20 June 2014
Syndicate Bank
0
25 September 2023
Others
0
29 September 2022
Sbicap Trustee Company Limited
0
23 August 2022
Bank Of India
0
27 January 2022
Others
0
12 April 2010
Bank Of Baroda
0
19 February 2022
Sbicap Trustee Company Limited
0
17 May 2022
Canara Bank
0
22 March 2022
Canara Bank
0
17 November 2021
Bank Of India
0
08 November 2021
Others
0
15 June 2021
Canara Bank
0
31 March 2021
Canara Bank
0
03 July 2019
Sbicap Trustee Company Limited
0
04 May 2019
State Bank Of India
0
08 December 2008
State Bank Of Mysore
0
04 July 2014
State Bank Of India
0
22 January 2010
State Bank Of India
0
03 July 2019
Sbicap Trustee Company Limited
0
24 October 2008
Canara Bank
0
30 May 2007
Vijaya Bank
0
11 January 2007
Canara Bank
0
25 March 2010
President Of India Ministry Of Consumer Affairs Food And Pub Dist Through Ifci Ltd
0
23 December 2006
State Bank Of India
0
31 March 1995
Indian Bank
0
20 August 2007
State Bank Of India State Bank Of Mysore Canara Bank & Vijaya Bank
0
20 June 2014
Syndicate Bank
0

Documents

Form DPT-3-01012021-signed
Form MR-1-25122020_signed
Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered articles of association-21122020
Altered memorandum of association-21122020
Copy of board resolution-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of shareholders resolution-18122020
Form MGT-14-16122020_signed
Form DIR-12-16122020_signed
Form ADT-1-15122020_signed
Optional Attachment-(2)-15122020
Copy of the intimation sent by company-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered articles of association-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form MSME FORM I-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form DPT-3-27052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228