Company Information

CIN
Status
Date of Incorporation
03 October 1975
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 March 2022
Paid Up Capital
518,820,700
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Ravi
Vishal Ravi
Director/Designated Partner
about 1 year ago
Mohammed Ikramulla Shariff
Mohammed Ikramulla Shariff
Director/Designated Partner
about 1 year ago
Kukkehalli Nitish
Kukkehalli Nitish
Director/Designated Partner
over 1 year ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director/Designated Partner
over 1 year ago
Thamenahalli Hanumantharayappa Mohankumar
Thamenahalli Hanumantharayappa Mohankumar
Director/Designated Partner
almost 2 years ago
Sannarangaiah Muddaiah .
Sannarangaiah Muddaiah .
Director/Designated Partner
over 2 years ago
Sindhu Bhargavarama
Sindhu Bhargavarama
Director/Designated Partner
over 2 years ago
Siddappa Kallappa Savadi
Siddappa Kallappa Savadi
Director/Designated Partner
over 4 years ago
Upendra Pratap Singh
Upendra Pratap Singh
Director/Designated Partner
about 5 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Director
about 17 years ago

Past Directors

Ganesh Shenoy
Ganesh Shenoy
Company Secretary
almost 4 years ago
Gurudatta Narayana Hegde
Gurudatta Narayana Hegde
Managing Director
almost 4 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 5 years ago
. Ramachandra
. Ramachandra
Managing Director
over 6 years ago
Bukkapatna Ananthappa Indiramba
Bukkapatna Ananthappa Indiramba
Director
over 6 years ago
Bharamraddi Venkatesh Murthy
Bharamraddi Venkatesh Murthy
Director
over 6 years ago
Kargal Shivappa Manjunath
Kargal Shivappa Manjunath
Director
about 7 years ago
Dareppa Satappa Jogoje
Dareppa Satappa Jogoje
Director
over 7 years ago
Gowda Siddappa Kariyappa
Gowda Siddappa Kariyappa
Director
almost 8 years ago
Shanthkumar Lingaiah Nagavara
Shanthkumar Lingaiah Nagavara
Managing Director
about 8 years ago
Ravindra Kalburgi
Ravindra Kalburgi
Director
about 8 years ago
Danda Venkateshwar Prasad
Danda Venkateshwar Prasad
Director
over 8 years ago
Iranagouda Shiddanagouda Karigoudra
Iranagouda Shiddanagouda Karigoudra
Director
almost 9 years ago
Arun Adinarayan Bijjal
Arun Adinarayan Bijjal
Director
almost 9 years ago
Bhaskara Ningaiah
Bhaskara Ningaiah
Director
almost 9 years ago
Mallikarjuna Manthagonda
Mallikarjuna Manthagonda
Director
about 10 years ago
Veerappa Gurushiddappa Turamari
Veerappa Gurushiddappa Turamari
Nominee Director
over 10 years ago
Radha Krishna Raju
Radha Krishna Raju
Managing Director
over 10 years ago
Buddangoud Fakir Goud Patil
Buddangoud Fakir Goud Patil
Director
over 10 years ago
Ganganna Satish
Ganganna Satish
Director
about 11 years ago
Dipti Aditya Kanade
Dipti Aditya Kanade
Director
over 11 years ago
Mohammad Mohsin
Mohammad Mohsin
Director
over 11 years ago
Chinchansur Baburao
Chinchansur Baburao
Director
over 11 years ago
Manoj Jain
Manoj Jain
Director
about 12 years ago
Anil Kumar Jha
Anil Kumar Jha
Director
over 12 years ago
Anurag Tewari
Anurag Tewari
Director
about 13 years ago
Godachappa Kongawad Veerabasappa
Godachappa Kongawad Veerabasappa
Director
over 13 years ago
Nagambikadevi Narasimhappa
Nagambikadevi Narasimhappa
Director
about 14 years ago
Pandurang Bommayya Nayak
Pandurang Bommayya Nayak
Director
almost 15 years ago
Shambhu Dayal Meena
Shambhu Dayal Meena
Director
over 15 years ago
Hanumantha Naik Basker
Hanumantha Naik Basker
Managing Director
over 15 years ago
Ajay Seth
Ajay Seth
Director
over 16 years ago
Padavagodu Bangareshwar Ramamurthy
Padavagodu Bangareshwar Ramamurthy
Director
over 16 years ago
Risbud Gajanan Arvind
Risbud Gajanan Arvind
Director
almost 17 years ago
Yogendra Tripathi
Yogendra Tripathi
Director
over 17 years ago
Ashok Kumar Channappa Manoli
Ashok Kumar Channappa Manoli
Director
over 17 years ago
Sadali Narasimhaiah Jayaram
Sadali Narasimhaiah Jayaram
Managing Director
about 19 years ago

Charges

26 Crore
09 December 2013
State Bank Of India
26 Crore
03 February 2010
State Bank Of India
15 Crore
29 April 1986
State Bank Of India
6 Crore
03 September 1985
State Bank Of India
39 Lak
22 November 1983
Syndicate Bank
27 Lak
03 September 1985
State Bank Of India
0
22 November 1983
Syndicate Bank
0
29 April 1986
State Bank Of India
0
09 December 2013
State Bank Of India
0
03 February 2010
State Bank Of India
0
03 September 1985
State Bank Of India
0
22 November 1983
Syndicate Bank
0
29 April 1986
State Bank Of India
0
09 December 2013
State Bank Of India
0
03 February 2010
State Bank Of India
0

Documents

Form ADT-1-13022020_signed
Approval letter for extension of AGM;-13022020
List of share holders, debenture holders;-13022020
Copy of the intimation sent by company-13022020
Optional Attachment-(1)-13022020
Copy of MGT-8-13022020
-13022020
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Form MGT-7-13022020_signed
Approval letter of extension of financial year of AGM-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Supplementary or test audit report under section 143-29012020
Details of comments of CAG if India-29012020
Form AOC-4(XBRL)-29012020_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form AOC-4(XBRL)-31072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072019
Supplementary or test audit report under section 143-30072019
Approval letter of extension of financial year of AGM-30072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Evidence of cessation;-27072019
Approval letter for extension of AGM;-24072019
Form MGT-7-24072019_signed