Company Information

CIN
Status
Date of Incorporation
17 March 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudarshan Malpani
Sudarshan Malpani
Director/Designated Partner
about 1 year ago
Nagaraj Ramachandra Hebbal
Nagaraj Ramachandra Hebbal
Director/Designated Partner
over 12 years ago
. Sudhir Malpani
. Sudhir Malpani
Director/Designated Partner
over 40 years ago
Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
over 40 years ago

Charges

6 Crore
03 February 2016
The Shamrao Vithal Co-operative Bank Limited
12 Lak
19 June 2006
Svc Co-operative Bank Limited
6 Crore
04 May 1998
State Bank Of India
2 Crore
02 May 1996
State Bank Of India
1 Crore
19 June 2006
Others
0
03 February 2016
Others
0
02 May 1996
State Bank Of India
0
04 May 1998
State Bank Of India
0
19 June 2006
Others
0
03 February 2016
Others
0
02 May 1996
State Bank Of India
0
04 May 1998
State Bank Of India
0
19 June 2006
Others
0
03 February 2016
Others
0
02 May 1996
State Bank Of India
0
04 May 1998
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-1-24112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-01072019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-24102016