Company Information

CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Vastupal Jinagouda
Abhishek Vastupal Jinagouda
Director/Designated Partner
over 1 year ago
Santosh Bhimappa Janagouda
Santosh Bhimappa Janagouda
Director
over 2 years ago
Gopal Devendra Jinagouda
Gopal Devendra Jinagouda
Managing Director
over 18 years ago

Past Directors

Mahaveer Bhimappa Janagouda
Mahaveer Bhimappa Janagouda
Additional Director
over 7 years ago
Kasturi Gopal Jinagouda
Kasturi Gopal Jinagouda
Director
over 18 years ago

Charges

2 Crore
18 June 2007
State Bank Of India
2 Crore
31 October 2006
The Mahaveer Co-operative Bank Ltd.
34 Lak
10 February 2007
The Mahaveer Co-op Bank Ltd
13 Lak
18 June 2007
State Bank Of India
0
31 October 2006
The Mahaveer Co-operative Bank Ltd.
0
10 February 2007
The Mahaveer Co-op Bank Ltd
0
18 June 2007
State Bank Of India
0
31 October 2006
The Mahaveer Co-operative Bank Ltd.
0
10 February 2007
The Mahaveer Co-op Bank Ltd
0
18 June 2007
State Bank Of India
0
31 October 2006
The Mahaveer Co-operative Bank Ltd.
0
10 February 2007
The Mahaveer Co-op Bank Ltd
0

Documents

Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Altered articles of association-13082020
Form DPT-3-12052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(4)-24092019
Optional Attachment-(3)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019