Company Information

CIN
Status
Date of Incorporation
31 July 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dion Jake Monteiro
Dion Jake Monteiro
Director/Designated Partner
over 1 year ago
Puttanna Umesha Montadka
Puttanna Umesha Montadka
Director/Designated Partner
over 15 years ago
Dharmendra Bansilal Mehta
Dharmendra Bansilal Mehta
Director
over 20 years ago

Past Directors

Oswald Lawrence Monteiro
Oswald Lawrence Monteiro
Additional Director
almost 6 years ago
Felcy Jacob
Felcy Jacob
Additional Director
almost 6 years ago
Sudhir Jarkala Hegde
Sudhir Jarkala Hegde
Additional Director
almost 6 years ago
Jnandev Kamath Balakrishna
Jnandev Kamath Balakrishna
Director
over 9 years ago
Jacob Joseph
Jacob Joseph
Additional Director
over 9 years ago
Vidya Rama Gowri
Vidya Rama Gowri
Director
almost 18 years ago
Ramesh Rai
Ramesh Rai
Director
over 19 years ago
Krishna Avtar Jalan
Krishna Avtar Jalan
Director
over 21 years ago

Charges

1 Crore
03 June 1996
The Vysya Bank Ltd.
1 Crore
03 June 1996
The Vysya Bank Ltd.
0
03 June 1996
The Vysya Bank Ltd.
0

Documents

Optional Attachment-(1)-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Declaration by first director-26112019
Form AOC-4-19112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed