Company Information

CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,594,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Antharaguthu Rai
Suresh Antharaguthu Rai
Managing Director
over 1 year ago
Guddamadi Rathnakara Shetty
Guddamadi Rathnakara Shetty
Whole Time Director
over 21 years ago
Tharanath Bolar Shetty
Tharanath Bolar Shetty
Whole Time Director
almost 26 years ago

Past Directors

Geetha Rathnakar Shetty
Geetha Rathnakar Shetty
Additional Director
about 17 years ago
Surekha Suresh Rai
Surekha Suresh Rai
Additional Director
about 17 years ago
Mamatha Tharanath Shetty
Mamatha Tharanath Shetty
Additional Director
about 17 years ago

Charges

1 Crore
15 October 2010
Karur Vysya Bank
1 Crore
15 October 2010
Others
0
15 October 2010
Others
0
15 October 2010
Others
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form ADT-3-10102019_signed
Resignation letter-04102019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-03052019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form PAS-3-05042017_signed
Copy of Board or Shareholders? resolution-05042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed