Company Information

CIN
Status
Date of Incorporation
15 June 1964
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
6,947,060,240
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satheesha Basavanakote Chandrappa
Satheesha Basavanakote Chandrappa
Director/Designated Partner
about 1 year ago
Manjula Narayanappanaik
Manjula Narayanappanaik
Director/Designated Partner
about 1 year ago
Chetan Subhash Khapale
Chetan Subhash Khapale
Manager/Secretary
about 1 year ago
Reju Murickummoodu Thankachan
Reju Murickummoodu Thankachan
Director/Designated Partner
over 1 year ago
Parakkunnum Chalil Jaffer
Parakkunnum Chalil Jaffer
Director/Designated Partner
over 1 year ago
Mallanagouda Basanagouda Patil
Mallanagouda Basanagouda Patil
Director/Designated Partner
over 1 year ago
Gauravgupta .
Gauravgupta .
Director/Designated Partner
over 1 year ago
Seerangarayan Selvakumar
Seerangarayan Selvakumar
Director/Designated Partner
over 1 year ago
Doora Paramashivappa Prakash
Doora Paramashivappa Prakash
Director/Designated Partner
almost 2 years ago
Ekkati Venkataramana Reddy
Ekkati Venkataramana Reddy
Director/Designated Partner
almost 2 years ago
Mamballi Rajaratnam Ravi
Mamballi Rajaratnam Ravi
Director/Designated Partner
almost 2 years ago
Hephsiba Rani Korlapati
Hephsiba Rani Korlapati
Director/Designated Partner
over 2 years ago
Shailender Beldale
Shailender Beldale
Individual Promoter
about 4 years ago
Bharathi Mallikarjunappa Alavandi
Bharathi Mallikarjunappa Alavandi
Director/Designated Partner
about 4 years ago
Kapil Mohan
Kapil Mohan
Director
over 5 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Managing Director
over 8 years ago
Shekar Viswanathan
Shekar Viswanathan
Nominee Director
over 9 years ago
Vandita Sharma
Vandita Sharma
Director
about 11 years ago
Mallikarjun Bhimappa Dyaberi
Mallikarjun Bhimappa Dyaberi
Director
over 12 years ago
Rajneesh Goel
Rajneesh Goel
Managing Director
about 13 years ago
Aroon Raman
Aroon Raman
Director
over 14 years ago

Past Directors

Anilkumar Bellavi Hanumantha Raju
Anilkumar Bellavi Hanumantha Raju
Nominee Director
about 3 years ago
Rajkumar Thakardas Khatri
Rajkumar Thakardas Khatri
Nominee Director
over 3 years ago
Srikar Sridhar Mysore
Srikar Sridhar Mysore
Managing Director
over 4 years ago
Siddappa Mahadevaswamy
Siddappa Mahadevaswamy
Nominee Director
over 4 years ago
Chaitra Vijayendra Rao
Chaitra Vijayendra Rao
Director
about 5 years ago
Gangaram Baderiya
Gangaram Baderiya
Managing Director
over 5 years ago
Kumara Swamy Deve Gowda Haradana Halli
Kumara Swamy Deve Gowda Haradana Halli
Nominee Director
about 6 years ago
Rangarajan Sridhara
Rangarajan Sridhara
Company Secretary
about 6 years ago
Hemalatha Poovelbose
Hemalatha Poovelbose
Managing Director
over 7 years ago
Azgar Pash .
Azgar Pash .
Nominee Director
about 8 years ago
Shreenivasareddy .
Shreenivasareddy .
Nominee Director
about 8 years ago
Nandaraj Siddajirao Nimbalkardesai
Nandaraj Siddajirao Nimbalkardesai
Nominee Director
about 8 years ago
Mahammadshafi Abbasaheb Benni
Mahammadshafi Abbasaheb Benni
Nominee Director
about 8 years ago
Kodandapani Gnanesh Babu
Kodandapani Gnanesh Babu
Nominee Director
about 8 years ago
Channasandra Muniyappa Dhananjaya
Channasandra Muniyappa Dhananjaya
Nominee Director
about 8 years ago
Raghunath Vishwanath Deshpande
Raghunath Vishwanath Deshpande
Director
over 8 years ago
Danda Venkateshwar Prasad
Danda Venkateshwar Prasad
Nominee Director
over 8 years ago
Nagarajarao Ranga Narasimha
Nagarajarao Ranga Narasimha
Cfo(kmp)
about 9 years ago
Channarayapattana Vabe Gowda Rajappa
Channarayapattana Vabe Gowda Rajappa
Nominee Director
about 10 years ago
Saravanan Muthu
Saravanan Muthu
Nominee Director
over 10 years ago
Senadipalyam Shankar Ravi
Senadipalyam Shankar Ravi
Cfo(kmp)
over 10 years ago
Kathi Ratna Prabha
Kathi Ratna Prabha
Nominee Director
over 10 years ago
Veerappa Parameshwarappa Baligar
Veerappa Parameshwarappa Baligar
Managing Director
over 10 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Director
about 11 years ago
Hanumantha Naik Basker
Hanumantha Naik Basker
Director
about 11 years ago
Mysore Narayanarao Vidyashankar
Mysore Narayanarao Vidyashankar
Director
over 11 years ago
Soumitra Bhattacharya
Soumitra Bhattacharya
Director
over 11 years ago
Rajeev Chawla
Rajeev Chawla
Director
about 12 years ago
Padavagodu Bangareshwar Ramamurthy
Padavagodu Bangareshwar Ramamurthy
Managing Director
about 12 years ago
Karuppiah Jothiramalingam
Karuppiah Jothiramalingam
Director
over 13 years ago
Madan Gopal Venkat Achari Madabhushi
Madan Gopal Venkat Achari Madabhushi
Director
over 13 years ago
Munish Mohan
Munish Mohan
Nominee Director
almost 14 years ago
Sundaresan Chandrasekhar
Sundaresan Chandrasekhar
Director
almost 14 years ago
Maheshwar Rao M
Maheshwar Rao M
Managing Director
almost 14 years ago
Shivaputra Mallappa Jaamdar
Shivaputra Mallappa Jaamdar
Director
almost 14 years ago
Nagarajan Lalgudi Venkataraman
Nagarajan Lalgudi Venkataraman
Director
over 14 years ago
Suresh Kishinchand Khatanhar
Suresh Kishinchand Khatanhar
Nominee Director
over 14 years ago
Parabrahman Tadimalla
Parabrahman Tadimalla
Director
over 15 years ago
Subir Singh Hari
Subir Singh Hari
Director
over 15 years ago
Subramanian Viswanathan
Subramanian Viswanathan
Director
over 16 years ago
Mythili Balasubramanian
Mythili Balasubramanian
Nominee Director
over 17 years ago
Kotehal Mahadevappa Shivakumar
Kotehal Mahadevappa Shivakumar
Director
over 18 years ago

Charges

12,069 Crore
31 December 2005
State Bank Of India
26 Crore
29 September 2020
Sbicap Trustee Company Limited
12,069 Crore
29 September 2020
Others
0
31 December 2005
State Bank Of India
0
29 September 2020
Others
0
31 December 2005
State Bank Of India
0

Documents

Optional Attachment-(1)-30032024
Form Addendum to AOC-4 CSR-30032024_signed
Form MGT-7-11032024_signed
Form AOC-4(XBRL)-07032024_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06032024
List of share holders, debenture holders;-06032024
Copy of MGT-8-06032024
Statement of the fact and reasons for not holding the AGM-06032024
Optional Attachment-(1)-06032024
Supplementary or test audit report under section 143-06032024
Approval letter for extension of AGM;-06032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032024
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06032024
Optional Attachment-(2)-06032024
XBRL document in respect Consolidated financial statement-06032024
Approval letter of extension of financial year of AGM-06032024
Form AOC-4(XBRL)-31012024_signed
Statement of the fact and reasons for not holding the AGM-30012024
Approval letter of extension of financial year of AGM-30012024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30012024
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30012024
Supplementary or test audit report under section 143-30012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012024
XBRL document in respect Consolidated financial statement-30012024
Form ADT-1-28012024_signed
Form ADT-1-25012024_signed
Form ADT-1-04112023
Copy of resolution passed by the company-04112023
Copy of the intimation sent by company-04112023
Copy of written consent given by auditor-04112023