Company Information
CIN
Status
Date of Incorporation
21 October 1986
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
4,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Raghavesh Sirur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Franciscus Louis Josephus Hinssen
Director/Designated Partner
over 2 years ago
over 2 years ago
Naoshige Sakai
Director/Designated Partner
over 5 years ago
over 5 years ago
Neeraj Bisaria
Director
over 8 years ago
over 8 years ago
Tilak Karamchand Vikamshi
Director
almost 35 years ago
almost 35 years ago
Past Directors
Wilhelmus Elisabeth Hubertus Kroonen
Nominee Director
over 5 years ago
over 5 years ago
Alka Vikram Sirur
Additional Director
over 5 years ago
over 5 years ago
Masatoshi Okada
Nominee Director
about 12 years ago
about 12 years ago
Sandeep Sirur
Director
over 17 years ago
over 17 years ago
Charges
02 March 2007
Karnataka State Financial Corporation
1 Crore
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
12 Crore
26 March 2010
Small Industries Development Bank Of India
60 Lak
01 July 2008
Small Industries Deveopment Bank Of India
50 Lak
02 March 2007
Karnataka State Financial Corporation
0
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2010
Small Industries Development Bank Of India
0
01 July 2008
Small Industries Deveopment Bank Of India
0
02 March 2007
Karnataka State Financial Corporation
0
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2010
Small Industries Development Bank Of India
0
01 July 2008
Small Industries Deveopment Bank Of India
0
02 March 2007
Karnataka State Financial Corporation
0
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2010
Small Industries Development Bank Of India
0
01 July 2008
Small Industries Deveopment Bank Of India
0
02 March 2007
Karnataka State Financial Corporation
0
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2010
Small Industries Development Bank Of India
0
01 July 2008
Small Industries Deveopment Bank Of India
0
Documents
Form MSME FORM I-28102020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-16062020
Form DPT-3-11052020-signed
Form MSME FORM I-29042020_signed
Form DPT-3-26112019-signed
Form MSME FORM I-17112019_signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Acknowledgement received from company-10092019
Form DIR-11-10092019_signed
Proof of dispatch-10092019
Notice of resignation filed with the company-10092019