Company Information
CIN
Status
Date of Incorporation
28 April 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,952,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivani Santhosh Mendon
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Yashpal Mendon
Director
over 22 years ago
over 22 years ago
Santhosh Mendon
Director
about 25 years ago
about 25 years ago
Rama Shivaji Mendon
Director
over 37 years ago
over 37 years ago
Boloor Shivaji Mendon
Managing Director
over 37 years ago
over 37 years ago
Charges
14 May 2018
Icici Bank
10 Lak
04 October 2016
Housing Development Finance Corporation Limited
21 Lak
27 June 2015
Corporation Bank
21 Crore
22 May 2002
Centurion Bank Ltd.
18 Lak
04 July 2008
Hdfc Bank Limited
8 Lak
08 September 2008
Hdfc Bank Limited
35 Lak
26 March 2011
Corporation Bank
3 Crore
29 May 2012
Hdfc Bank Limited
23 Lak
26 November 2010
Corporation Bank
12 Crore
05 March 1998
Corporation Bank
1 Crore
05 March 1998
Corporation Bank
1 Crore
05 August 2008
Corporation Bank
73 Lak
22 July 2006
Corporaton Bank
7 Lak
22 February 1993
Corporation Bank
5 Lak
17 October 2007
Corporation Bank
3 Crore
24 December 2008
Corporation Bank
19 Crore
12 March 2009
Corporation Bank
17 Crore
25 October 2006
Corporation Bank
1 Crore
07 May 1993
Corporation Bank
5 Lak
17 November 1994
Corporation Bank
4 Lak
16 May 2007
Corporation Bank
5 Lak
02 December 2010
Hdfc Bank Limited
28 Lak
15 June 2006
H D F C Bank Limited
20 Lak
18 August 2010
Hdfc Bank Limited
8 Lak
02 December 2010
Hdfc Bank Limited
29 Lak
07 December 2006
H D F C Bank Limited
8 Lak
27 August 2008
Hdfc Bank Limited
24 Lak
04 July 2008
Hdfc Bank Limited
8 Lak
01 October 2007
Hdfc Bank Limited
32 Lak
07 April 1992
Karnataka State Financial Corporation
7 Lak
30 March 1988
Karnataka State Financial Corporation
1 Lak
29 April 2021
Union Bank
3 Crore
17 April 2021
Hdfc Bank Limited
7 Lak
17 March 2021
Hdfc Bank Limited
7 Lak
27 January 2020
Union Bank
36 Crore
14 May 2018
Others
0
07 April 2022
Hdfc Bank Limited
0
27 January 2020
Others
0
27 June 2015
Others
0
30 December 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
04 October 2016
Others
0
17 March 2021
Hdfc Bank Limited
0
26 March 2011
Corporation Bank
0
02 December 2010
Hdfc Bank Limited
0
17 November 1994
Corporation Bank
0
07 December 2006
H D F C Bank Limited
0
16 May 2007
Corporation Bank
0
01 October 2007
Hdfc Bank Limited
0
22 May 2002
Centurion Bank Ltd.
0
07 May 1993
Corporation Bank
0
04 July 2008
Hdfc Bank Limited
0
25 October 2006
Corporation Bank
0
27 August 2008
Hdfc Bank Limited
0
08 September 2008
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
07 April 1992
Karnataka State Financial Corporation
0
04 July 2008
Hdfc Bank Limited
0
05 March 1998
Corporation Bank
0
22 February 1993
Corporation Bank
0
30 March 1988
Karnataka State Financial Corporation
0
05 March 1998
Corporation Bank
0
02 December 2010
Hdfc Bank Limited
0
26 November 2010
Corporation Bank
0
18 August 2010
Hdfc Bank Limited
0
12 March 2009
Corporation Bank
0
24 December 2008
Corporation Bank
0
05 August 2008
Corporation Bank
0
17 October 2007
Corporation Bank
0
29 April 2021
Others
0
22 July 2006
Corporaton Bank
0
15 June 2006
H D F C Bank Limited
0
14 May 2018
Others
0
07 April 2022
Hdfc Bank Limited
0
27 January 2020
Others
0
27 June 2015
Others
0
30 December 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
04 October 2016
Others
0
17 March 2021
Hdfc Bank Limited
0
26 March 2011
Corporation Bank
0
02 December 2010
Hdfc Bank Limited
0
17 November 1994
Corporation Bank
0
07 December 2006
H D F C Bank Limited
0
16 May 2007
Corporation Bank
0
01 October 2007
Hdfc Bank Limited
0
22 May 2002
Centurion Bank Ltd.
0
07 May 1993
Corporation Bank
0
04 July 2008
Hdfc Bank Limited
0
25 October 2006
Corporation Bank
0
27 August 2008
Hdfc Bank Limited
0
08 September 2008
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
07 April 1992
Karnataka State Financial Corporation
0
04 July 2008
Hdfc Bank Limited
0
05 March 1998
Corporation Bank
0
22 February 1993
Corporation Bank
0
30 March 1988
Karnataka State Financial Corporation
0
05 March 1998
Corporation Bank
0
02 December 2010
Hdfc Bank Limited
0
26 November 2010
Corporation Bank
0
18 August 2010
Hdfc Bank Limited
0
12 March 2009
Corporation Bank
0
24 December 2008
Corporation Bank
0
05 August 2008
Corporation Bank
0
17 October 2007
Corporation Bank
0
29 April 2021
Others
0
22 July 2006
Corporaton Bank
0
15 June 2006
H D F C Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form MGT-14-03042021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Company CSR policy as per section 135(4)-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-13112020_signed
Auditor?s certificate-12112020
Optional Attachment-(1)-12112020
Form MSME FORM I-29102020_signed
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(2)-14072020