Company Information

CIN
Status
Date of Incorporation
19 January 1996
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,242,600
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajanan Bhat
Gajanan Bhat
Director/Designated Partner
about 1 year ago
Rajpeta Kasturi Hanumenthareddy
Rajpeta Kasturi Hanumenthareddy
Director/Designated Partner
over 1 year ago
Keerthi Narayan
Keerthi Narayan
Director/Designated Partner
over 3 years ago
Shankarnarayan Srikantiah Bangalore
Shankarnarayan Srikantiah Bangalore
Director/Designated Partner
about 19 years ago
Chennareddy Shivakumarreddy
Chennareddy Shivakumarreddy
Director/Designated Partner
over 22 years ago
Lakshmipuram Rajagopalachar Venugopal
Lakshmipuram Rajagopalachar Venugopal
Director/Designated Partner
over 23 years ago

Past Directors

Abhishek Padmanabha Desai
Abhishek Padmanabha Desai
Additional Director
over 2 years ago
Bhaskar Rao Yendeti
Bhaskar Rao Yendeti
Additional Director
over 6 years ago
Madhwesh Krishnamurthy
Madhwesh Krishnamurthy
Company Secretary
over 15 years ago
Purushottam Ashok Rasalkar
Purushottam Ashok Rasalkar
Company Secretary
almost 17 years ago
Uma Reddy Chenna
Uma Reddy Chenna
Whole Time Director
over 22 years ago

Registered Trademarks

Kavveri Kavveri Telecom Products

[Class : 9] Telecom Products, All Kinds Of Antennas, Radio Frequency Products (Rf Products), Splitters, Couplers, Combiners, Band Pass Filters, Duplexers, Isolators, Circulators, Attenuators, Dummy Loaders, Phase Shifters, Reflective Switches, Surge Arrestors, Lightning Arrestors, Repeaters, Solar Products, Electronic & Electrical Equipment And Apparatus.

Charges

190 Crore
30 March 2013
Dena Bank
45 Crore
17 January 2008
Edelweiss Asset Reconstruction Company Limited
130 Crore
21 December 2002
Andhra Bank
1 Crore
21 November 2002
Bank Of Baroda
4 Crore
21 November 2002
Bank Of Baroda
4 Crore
13 April 2000
Vijaya Bank
30 Lak
13 April 2000
Vijaya Bank
30 Lak
13 April 2000
Vijaya Bank
30 Lak
24 March 2000
Vijaya Bank
1 Crore
24 January 1997
Karnataka State Indus. Invest. And Dev. Corpn. Ltd.
80 Lak
24 January 1997
Karnataka State Industrial Investment And Deve. Corpn. Ltd.
80 Lak
04 October 1996
Vijaya Bank
20 Lak
04 October 1996
Vijaya Bank
10 Lak
04 October 1996
Vijaya Bank
10 Lak
26 March 2007
Uti Bank Ltd
10 Crore
26 March 2007
Uti Bank Ltd
10 Crore
17 January 2007
Hongkong And Shanghai Banking Corporation Limited
5 Crore
13 March 2006
Bank Of India
15 Crore
21 December 2002
Andhra Bank
0
17 January 2008
Edelweiss Asset Reconstruction Company Limited
0
24 March 2000
Vijaya Bank
0
26 March 2007
Uti Bank Ltd
0
30 March 2013
Dena Bank
0
13 March 2006
Bank Of India
0
24 January 1997
Karnataka State Industrial Investment And Deve. Corpn. Ltd.
0
21 December 2002
Andhra Bank
0
17 January 2007
Hongkong And Shanghai Banking Corporation Limited
0
26 March 2007
Uti Bank Ltd
0
04 October 1996
Vijaya Bank
0
21 November 2002
Bank Of Baroda
0
13 April 2000
Vijaya Bank
0
04 October 1996
Vijaya Bank
0
21 December 2002
Andhra Bank
0
13 April 2000
Vijaya Bank
0
24 January 1997
Karnataka State Indus. Invest. And Dev. Corpn. Ltd.
0
04 October 1996
Vijaya Bank
0
21 November 2002
Bank Of Baroda
0
13 April 2000
Vijaya Bank
0
17 January 2008
Edelweiss Asset Reconstruction Company Limited
0
24 March 2000
Vijaya Bank
0
26 March 2007
Uti Bank Ltd
0
30 March 2013
Dena Bank
0
13 March 2006
Bank Of India
0
24 January 1997
Karnataka State Industrial Investment And Deve. Corpn. Ltd.
0
21 December 2002
Andhra Bank
0
17 January 2007
Hongkong And Shanghai Banking Corporation Limited
0
26 March 2007
Uti Bank Ltd
0
04 October 1996
Vijaya Bank
0
21 November 2002
Bank Of Baroda
0
13 April 2000
Vijaya Bank
0
04 October 1996
Vijaya Bank
0
21 December 2002
Andhra Bank
0
13 April 2000
Vijaya Bank
0
24 January 1997
Karnataka State Indus. Invest. And Dev. Corpn. Ltd.
0
04 October 1996
Vijaya Bank
0
21 November 2002
Bank Of Baroda
0
13 April 2000
Vijaya Bank
0

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Form DPT-3-12052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Form DPT-3-29112019-signed
Form DIR-12-18112019_signed
Form MGT-14-24102019_signed
Form MGT-15-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Evidence of cessation;-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Notice of resignation;-25072019