Company Information
CIN
Status
Date of Incorporation
20 February 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Sankar Devarakonda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shriniwas Balvant Kanade
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Kumar Kheny
Additional Director
over 12 years ago
over 12 years ago
Rudra Avula Goud
Director
almost 15 years ago
almost 15 years ago
Nirmala Dharmaraj Kheny
Director
almost 34 years ago
almost 34 years ago
Dharmaraj Maharudrappa Kheny
Director
almost 34 years ago
almost 34 years ago
Charges
31 March 2015
Idbi Trusteeship Services Limited
400 Crore
19 May 2016
Axis Bank Limited
25 Crore
08 June 2013
Axis Bank Limited
58 Crore
19 May 2016
Axis Bank Limited
0
31 March 2015
Idbi Trusteeship Services Limited
0
08 June 2013
Axis Bank Limited
0
19 May 2016
Axis Bank Limited
0
31 March 2015
Idbi Trusteeship Services Limited
0
08 June 2013
Axis Bank Limited
0
Documents
Form DPT-3-22042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-15112019-signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Supplementary or Test audit report under section 143-05072019
Form AOC - 4 CFS-05072019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Directors report as per section 134(3)-24062017
Statement of Subsidiaries as per section 129 - Form AOC-1-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160623