Company Information
CIN
Status
Date of Incorporation
06 June 1981
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
1,050,500
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Roopa Ram Bhandare
Director
about 1 year ago
about 1 year ago
Savita Shivaram Kanetkar
Director
almost 35 years ago
almost 35 years ago
Past Directors
Gautam Ram Bhandare
Additional Director
over 6 years ago
over 6 years ago
Vamanrao Shrinivasrao Huilgol
Director
almost 35 years ago
almost 35 years ago
Charges
28 March 2018
The Karnataka State Financial Corporation
75 Lak
20 March 2013
Karnataka State Financial Corporation
60 Lak
18 December 2010
Karnataka State Financial Corporation
70 Lak
31 January 2005
K.s.f.c.
15 Lak
28 March 2018
Others
0
20 March 2013
Karnataka State Financial Corporation
0
31 January 2005
K.s.f.c.
0
18 December 2010
Karnataka State Financial Corporation
0
28 March 2018
Others
0
20 March 2013
Karnataka State Financial Corporation
0
31 January 2005
K.s.f.c.
0
18 December 2010
Karnataka State Financial Corporation
0
Documents
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form CHG-4-02122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Letter of the charge holder stating that the amount has been satisfied-29112019
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
Form MGT-7-24112018_signed
Optional Attachment-(3)-17112018
Optional Attachment-(2)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
