Company Information

CIN
Status
Date of Incorporation
02 November 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,644,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanneganti Vijay
Kanneganti Vijay
Director/Designated Partner
over 1 year ago
Kanneganti Ravi Babu
Kanneganti Ravi Babu
Director
over 38 years ago

Past Directors

Aishwarya Kanneganti
Aishwarya Kanneganti
Additional Director
almost 7 years ago
Kanneganti Seetharamamma
Kanneganti Seetharamamma
Director
over 48 years ago
Kanneganti Papa Rao
Kanneganti Papa Rao
Director
over 48 years ago

Charges

12 May 1977
Corporation Bank
0
05 June 1985
Corporation Bank
0
27 January 1994
Corporation Bank
0
12 May 1977
Corporation Bank
0
05 June 1985
Coporation Bank
0
27 July 1996
Corporation Bank
0
16 July 1994
Corporation Bank
0
12 July 1976
The Coporation Bank Limited
0
26 September 1998
Indian Renewable Engergy Development Agency Ltd
0
07 March 2001
Ksfc
0
03 February 2001
Ksfc
0
07 May 2005
State Bank Of India
0
02 December 1993
Ksfc
0
27 October 1971
Mysore State Financial Corporation
0
12 March 1997
Ksfc
0
02 December 1977
Corporation Bank
0
15 April 1976
Corporation Bank
0
27 October 1971
Mysore State Financial Corporation
0
26 October 1972
Mysore State Financial Corpn.
0
18 December 1986
Ksfc
0
13 May 1977
Corporation Bank
0
18 July 2006
Sundaram Finance Ltd
0
12 May 1977
Corporation Bank
0
05 June 1985
Corporation Bank
0
27 January 1994
Corporation Bank
0
12 May 1977
Corporation Bank
0
05 June 1985
Coporation Bank
0
27 July 1996
Corporation Bank
0
16 July 1994
Corporation Bank
0
12 July 1976
The Coporation Bank Limited
0
26 September 1998
Indian Renewable Engergy Development Agency Ltd
0
07 March 2001
Ksfc
0
03 February 2001
Ksfc
0
07 May 2005
State Bank Of India
0
02 December 1993
Ksfc
0
27 October 1971
Mysore State Financial Corporation
0
12 March 1997
Ksfc
0
02 December 1977
Corporation Bank
0
15 April 1976
Corporation Bank
0
27 October 1971
Mysore State Financial Corporation
0
26 October 1972
Mysore State Financial Corpn.
0
18 December 1986
Ksfc
0
13 May 1977
Corporation Bank
0
18 July 2006
Sundaram Finance Ltd
0

Documents

Form MGT-7A-01022024_signed
Form AOC-4-06122023_signed
List of share holders, debenture holders;-26112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112023
Directors report as per section 134(3)-26112023
List of Directors;-26112023
Form MGT-7A-26112023
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022_signed
Form AOC-4-15112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-03042022_signed
Form MGT-7A-02042022_signed
List of Directors;-12022022
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022022
Approval letter of extension of financial year or AGM-10022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022022
Directors report as per section 134(3)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Form AOC-4-23022021_signed
Form MGT-7-14022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Approval letter of extension of financial year or AGM-28012021
Approval letter for extension of AGM;-28012021
List of share holders, debenture holders;-28012021