Company Information
CIN
Status
Date of Incorporation
15 June 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
63,010,070
Authorised Capital
63,010,100
Financials All Documents available from MCA @Rs 199/-
Directors
Ganapathy Ramdas Kamath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deo Kishan Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Ramajuj Darak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abha Ladha
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Vishal Shatayu Desai
Director
almost 9 years ago
almost 9 years ago
Aparna Ladha
Director
almost 9 years ago
almost 9 years ago
Ritesh Ladha
Additional Director
almost 11 years ago
almost 11 years ago
Avinash Ladha
Director
over 13 years ago
over 13 years ago
Lakshman Das Ladha
Director
almost 17 years ago
almost 17 years ago
Shobha Ladha
Director
almost 17 years ago
almost 17 years ago
Anil Lasantha Naomal Dias
Director Appointed In Casual Vacancy
over 18 years ago
over 18 years ago
Joseph Stephen Remedios
Director Appointed In Casual Vacancy
over 18 years ago
over 18 years ago
Sundaram Raghavan
Nominee Director
almost 19 years ago
almost 19 years ago
Charges
12 October 2013
Bank Of India
81 Crore
19 May 2012
Bank Of India (lead Bank)
124 Crore
16 December 2011
Dena Bank
90 Crore
12 February 2013
Punjab National Bank
10 Crore
29 March 2010
Idbi Bank Limited
10 Crore
16 August 2011
Dena Bank
29 Crore
08 April 2009
Canara Bank
5 Crore
16 August 2011
Dena Bank
0
29 March 2010
Idbi Bank Limited
0
19 May 2012
Bank Of India (lead Bank)
0
12 October 2013
Bank Of India
0
12 February 2013
Punjab National Bank
0
08 April 2009
Canara Bank
0
16 December 2011
Dena Bank
0
16 August 2011
Dena Bank
0
29 March 2010
Idbi Bank Limited
0
19 May 2012
Bank Of India (lead Bank)
0
12 October 2013
Bank Of India
0
12 February 2013
Punjab National Bank
0
08 April 2009
Canara Bank
0
16 December 2011
Dena Bank
0
16 August 2011
Dena Bank
0
29 March 2010
Idbi Bank Limited
0
19 May 2012
Bank Of India (lead Bank)
0
12 October 2013
Bank Of India
0
12 February 2013
Punjab National Bank
0
08 April 2009
Canara Bank
0
16 December 2011
Dena Bank
0
16 August 2011
Dena Bank
0
29 March 2010
Idbi Bank Limited
0
19 May 2012
Bank Of India (lead Bank)
0
12 October 2013
Bank Of India
0
12 February 2013
Punjab National Bank
0
08 April 2009
Canara Bank
0
16 December 2011
Dena Bank
0
Documents
Form DPT-3-26042020-signed
Form DPT-3-21012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form INC-22-10062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form CHG-4-01102018_signed
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Letter of the charge holder stating that the amount has been satisfied-11092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Letter of the charge holder stating that the amount has been satisfied-21082018
Form MGT-14-25062018_signed
Optional Attachment-(1)-20062018