Company Information

CIN
Status
Date of Incorporation
11 December 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
20,220,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish .
Harish .
Director/Designated Partner
over 8 years ago
Nanjundaiah Narayanappa
Nanjundaiah Narayanappa
Director/Designated Partner
over 8 years ago

Past Directors

Narayan Mahadevrao Biradar
Narayan Mahadevrao Biradar
Director
over 8 years ago
Buntwal Ashok Kumar
Buntwal Ashok Kumar
Additional Director
over 8 years ago
Venkatarama Sastry Satyanarayana
Venkatarama Sastry Satyanarayana
Additional Director
over 8 years ago
Prasanna Kumar Hegde
Prasanna Kumar Hegde
Director
over 24 years ago
Shobha Rajashekar
Shobha Rajashekar
Director
over 24 years ago
Suma Girish Bandrehally
Suma Girish Bandrehally
Director
over 24 years ago
Chandrashekar Hegde Billadi
Chandrashekar Hegde Billadi
Director
about 27 years ago
Bandrehalli Veeranna
Bandrehalli Veeranna
Director
about 27 years ago
Kalastavadi Marigowda Rajashekar
Kalastavadi Marigowda Rajashekar
Whole Time Director
about 27 years ago

Charges

0
27 March 2007
The Lakshmi Vilas Bank Ltd
18 Lak
10 April 2012
Mci Leasing Trust
82 Lak
08 March 2007
Mci Leasing Trust
1 Crore
08 March 2007
Mci Leasing Trust
0
10 April 2012
Mci Leasing Trust
0
27 March 2007
The Lakshmi Vilas Bank Ltd
0
08 March 2007
Mci Leasing Trust
0
10 April 2012
Mci Leasing Trust
0
27 March 2007
The Lakshmi Vilas Bank Ltd
0

Documents

Form DIR-11-25122020_signed
Notice of resignation filed with the company-25122020
Proof of dispatch-25122020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-19122017_signed
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Copy of resolution passed by the company-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form CHG-4-16122017_signed
Letter of the charge holder stating that the amount has been satisfied-16122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171216
Form ADT-1-17052017_signed
Optional Attachment-(1)-17052017
Copy of written consent given by auditor-17052017