Company Information
CIN
Status
Date of Incorporation
29 June 1983
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
576,952,600
Authorised Capital
716,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Rama Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Rama Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Rama Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Satish Shetty
Director/Designated Partner
over 6 years ago
over 6 years ago
Sankappa Keremane Shetty
Director/Designated Partner
over 12 years ago
over 12 years ago
Shivabasayya Siddaramayya Hiremath
Director/Designated Partner
over 16 years ago
over 16 years ago
Billadi Sudesh Kumar Hegde
Director
about 23 years ago
about 23 years ago
Past Directors
Sathya Murthy Padaki
Additional Director
about 6 years ago
about 6 years ago
Sarvani Alva
Additional Director
over 10 years ago
over 10 years ago
Annappayya .
Additional Director
over 13 years ago
over 13 years ago
Kudlu Sunder Naik
Director
over 18 years ago
over 18 years ago
Sadanand Venkatrao Nadig
Director
over 19 years ago
over 19 years ago
Kalidevapura Puttaiah Surendranath
Director
almost 35 years ago
almost 35 years ago
Kolkebail Jeevan Shetty
Director
over 36 years ago
over 36 years ago
Rama Nagappa Shetty
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles / Vitrified Tiles
[Class : 19] Ceramic Tiles/ Vitrified Tiles
[Class : 19] Ceramic Tiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 August 2019
Canara Bank
2 Crore
21 December 2018
Sundaram Finance Limited
28 Lak
26 February 2018
Indiabulls Commercial Credit Limited
1 Crore
29 January 2018
Indiabulls Commercial Credit Limited
86 Lak
27 January 2018
Indiabulls Commercial Credit Limited
4 Crore
27 January 2018
Indiabulls Commercial Credit Limited
2 Crore
02 August 2016
Sundaram Finance Limited
36 Lak
30 June 2016
Sundaram Finance Limited
60 Lak
30 June 2016
Sundaram Finance Limited
80 Lak
20 June 2016
Daimler Financial Services India Private Limited
13 Lak
29 June 2015
Daimler Financial Services India Private Limited
81 Lak
24 November 2009
State Bank Of India
4 Crore
21 November 2009
Oriental Bank Of Commerce
6 Crore
11 February 2009
Axis Bank Limited
33 Crore
25 October 2008
The Lakshmi Vilas Bank Ltd.
3 Crore
10 October 2008
Canara Bank
3 Crore
26 May 2006
State Bank Of India
2 Crore
17 November 2005
The Lakshmi Vilas Bank Ltd
2 Crore
26 March 2004
State Bank Of India
1 Crore
19 September 2003
Canara Bank
147 Crore
27 August 1999
State Bank Of India
4 Crore
21 January 1991
Canara Bank
68 Crore
21 January 1991
Canara Bank
120 Crore
15 November 2006
Indian Bank
6 Crore
06 September 2002
Canara Bank
8 Crore
05 October 2000
Canara Bank
10 Crore
30 June 2003
Canara Bank
10 Crore
05 October 2000
Canara Bank
10 Crore
26 March 2014
Dhanlaxmi Bank Limited
4 Crore
24 March 2006
Bank Of Baroda
30 Crore
05 February 2011
Sundaram Finance Limited
21 Lak
05 February 2011
Sundaram Finance Limited
21 Lak
23 April 2011
Sundaram Finance Limited
34 Lak
10 September 2010
Sundaram Finance Limited
19 Lak
10 September 2010
Sundaram Finance Limited
19 Lak
25 February 2012
Sbi Global Factors Limited
4 Crore
17 October 2007
Hdfc Bank Limited
54 Lak
18 December 2007
Hdfc Bank Limited
1 Crore
13 August 2007
Sundaram Finance Ltd
63 Lak
18 June 2004
Centurion Bank Limited
34 Lak
08 May 2007
Centurion Bank Of Punjab Limited
17 Lak
31 March 2004
Centurion Bank Limited
3 Lak
26 September 2003
The Lakshmi Vilas Bank Limited
1 Crore
31 March 2008
The Lakshmi Vilas Bank Ltd.
2 Crore
19 March 2004
The Lakshmi Vilas Bank Ltd
2 Crore
09 December 2000
Bank Of Baroda
7 Crore
24 March 2006
Bank Of Baroda
2 Crore
26 April 2005
Idbi Ltd
32 Crore
13 December 2007
Centurion Bank Of Punjab Limited
20 Crore
09 August 2008
Development Credit Bank Ltd.
5 Crore
17 March 2008
Citibank N.a.
8 Crore
17 October 2006
The Dhanalakshmi Bank Limited
5 Crore
14 June 2007
Standard Chartered Bank
17 Crore
28 March 2007
Lakshmi Vilas Bank Limited
2 Crore
23 January 2004
Punjab National Bank
2 Crore
13 August 2003
Punjab National Bank
20 Crore
28 September 2005
The Lakshmi Vilas Bank Ltd
1 Crore
20 July 2005
The Lakshmi Vilas Bank Ltd
2 Lak
14 August 2004
The Lakshmi Vilas Bank Limited
50 Lak
16 March 2006
Lakshmi Vilas Bank Limited
2 Crore
20 July 2005
The Lakshmi Vilas Bank Ltd
9 Lak
22 July 2005
Canara Bank
1 Crore
18 July 2002
Canara Bank
89 Lak
27 January 2004
Canara Bank
2 Crore
28 March 2005
Canara Bank
5 Crore
05 June 2006
Canara Bank
2 Crore
03 March 2021
Canara Bank
5 Crore
21 July 2020
Bank Of Baroda
1 Crore
09 June 2020
Canara Bank
2 Crore
15 April 2020
State Bank Of India
1 Crore
09 January 2020
Sundaram Finance Limited
35 Lak
11 April 2023
Others
0
14 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
09 June 2020
Canara Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
31 May 2022
Others
0
01 August 2019
Canara Bank
0
30 June 2016
Others
0
02 August 2016
Others
0
30 June 2016
Others
0
03 March 2021
Canara Bank
0
19 September 2003
Canara Bank
0
21 January 1991
Canara Bank
0
11 February 2009
Axis Bank Limited
0
17 November 2005
The Lakshmi Vilas Bank Ltd
0
10 October 2008
Canara Bank
0
21 January 1991
Canara Bank
0
15 April 2020
State Bank Of India
0
26 May 2006
State Bank Of India
0
24 November 2009
State Bank Of India
0
26 March 2004
State Bank Of India
0
27 August 1999
State Bank Of India
0
21 December 2018
Others
0
09 January 2020
Others
0
27 January 2018
Others
0
21 July 2020
Others
0
29 January 2018
Others
0
20 June 2016
Others
0
26 February 2018
Others
0
24 March 2006
Bank Of Baroda
0
29 June 2015
Daimler Financial Services India Private Limited
0
27 January 2004
Canara Bank
0
25 February 2012
Sbi Global Factors Limited
0
17 March 2008
Citibank N.a.
0
25 October 2008
The Lakshmi Vilas Bank Ltd.
0
10 September 2010
Sundaram Finance Limited
0
10 September 2010
Sundaram Finance Limited
0
05 February 2011
Sundaram Finance Limited
0
20 July 2005
The Lakshmi Vilas Bank Ltd
0
05 October 2000
Canara Bank
0
28 March 2007
Lakshmi Vilas Bank Limited
0
30 June 2003
Canara Bank
0
28 March 2005
Canara Bank
0
08 May 2007
Centurion Bank Of Punjab Limited
0
14 June 2007
Standard Chartered Bank
0
17 October 2007
Hdfc Bank Limited
0
13 December 2007
Centurion Bank Of Punjab Limited
0
31 March 2004
Centurion Bank Limited
0
23 April 2011
Sundaram Finance Limited
0
05 June 2006
Canara Bank
0
18 December 2007
Hdfc Bank Limited
0
18 June 2004
Centurion Bank Limited
0
26 April 2005
Idbi Ltd
0
23 January 2004
Punjab National Bank
0
13 August 2003
Punjab National Bank
0
09 December 2000
Bank Of Baroda
0
05 October 2000
Canara Bank
0
22 July 2005
Canara Bank
0
06 September 2002
Canara Bank
0
18 July 2002
Canara Bank
0
28 September 2005
The Lakshmi Vilas Bank Ltd
0
20 July 2005
The Lakshmi Vilas Bank Ltd
0
14 August 2004
The Lakshmi Vilas Bank Limited
0
19 March 2004
The Lakshmi Vilas Bank Ltd
0
26 September 2003
The Lakshmi Vilas Bank Limited
0
26 March 2014
Dhanlaxmi Bank Limited
0
05 February 2011
Sundaram Finance Limited
0
21 November 2009
Oriental Bank Of Commerce
0
09 August 2008
Development Credit Bank Ltd.
0
31 March 2008
The Lakshmi Vilas Bank Ltd.
0
13 August 2007
Sundaram Finance Ltd
0
17 October 2006
The Dhanalakshmi Bank Limited
0
15 November 2006
Indian Bank
0
27 January 2018
Others
0
24 March 2006
Bank Of Baroda
0
16 March 2006
Lakshmi Vilas Bank Limited
0
11 April 2023
Others
0
14 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
09 June 2020
Canara Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
31 May 2022
Others
0
01 August 2019
Canara Bank
0
30 June 2016
Others
0
02 August 2016
Others
0
30 June 2016
Others
0
03 March 2021
Canara Bank
0
19 September 2003
Canara Bank
0
21 January 1991
Canara Bank
0
11 February 2009
Axis Bank Limited
0
17 November 2005
The Lakshmi Vilas Bank Ltd
0
10 October 2008
Canara Bank
0
21 January 1991
Canara Bank
0
15 April 2020
State Bank Of India
0
26 May 2006
State Bank Of India
0
24 November 2009
State Bank Of India
0
26 March 2004
State Bank Of India
0
27 August 1999
State Bank Of India
0
21 December 2018
Others
0
09 January 2020
Others
0
27 January 2018
Others
0
21 July 2020
Others
0
29 January 2018
Others
0
20 June 2016
Others
0
26 February 2018
Others
0
24 March 2006
Bank Of Baroda
0
29 June 2015
Daimler Financial Services India Private Limited
0
27 January 2004
Canara Bank
0
25 February 2012
Sbi Global Factors Limited
0
17 March 2008
Citibank N.a.
0
25 October 2008
The Lakshmi Vilas Bank Ltd.
0
10 September 2010
Sundaram Finance Limited
0
10 September 2010
Sundaram Finance Limited
0
05 February 2011
Sundaram Finance Limited
0
20 July 2005
The Lakshmi Vilas Bank Ltd
0
05 October 2000
Canara Bank
0
28 March 2007
Lakshmi Vilas Bank Limited
0
30 June 2003
Canara Bank
0
28 March 2005
Canara Bank
0
08 May 2007
Centurion Bank Of Punjab Limited
0
14 June 2007
Standard Chartered Bank
0
17 October 2007
Hdfc Bank Limited
0
13 December 2007
Centurion Bank Of Punjab Limited
0
31 March 2004
Centurion Bank Limited
0
23 April 2011
Sundaram Finance Limited
0
05 June 2006
Canara Bank
0
18 December 2007
Hdfc Bank Limited
0
18 June 2004
Centurion Bank Limited
0
26 April 2005
Idbi Ltd
0
23 January 2004
Punjab National Bank
0
13 August 2003
Punjab National Bank
0
09 December 2000
Bank Of Baroda
0
05 October 2000
Canara Bank
0
22 July 2005
Canara Bank
0
06 September 2002
Canara Bank
0
18 July 2002
Canara Bank
0
28 September 2005
The Lakshmi Vilas Bank Ltd
0
20 July 2005
The Lakshmi Vilas Bank Ltd
0
14 August 2004
The Lakshmi Vilas Bank Limited
0
19 March 2004
The Lakshmi Vilas Bank Ltd
0
26 September 2003
The Lakshmi Vilas Bank Limited
0
26 March 2014
Dhanlaxmi Bank Limited
0
05 February 2011
Sundaram Finance Limited
0
21 November 2009
Oriental Bank Of Commerce
0
09 August 2008
Development Credit Bank Ltd.
0
31 March 2008
The Lakshmi Vilas Bank Ltd.
0
13 August 2007
Sundaram Finance Ltd
0
17 October 2006
The Dhanalakshmi Bank Limited
0
15 November 2006
Indian Bank
0
27 January 2018
Others
0
24 March 2006
Bank Of Baroda
0
16 March 2006
Lakshmi Vilas Bank Limited
0
11 April 2023
Others
0
14 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
09 June 2020
Canara Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
31 May 2022
Others
0
01 August 2019
Canara Bank
0
30 June 2016
Others
0
02 August 2016
Others
0
30 June 2016
Others
0
03 March 2021
Canara Bank
0
19 September 2003
Canara Bank
0
21 January 1991
Canara Bank
0
11 February 2009
Axis Bank Limited
0
17 November 2005
The Lakshmi Vilas Bank Ltd
0
10 October 2008
Canara Bank
0
21 January 1991
Canara Bank
0
15 April 2020
State Bank Of India
0
26 May 2006
State Bank Of India
0
24 November 2009
State Bank Of India
0
26 March 2004
State Bank Of India
0
27 August 1999
State Bank Of India
0
21 December 2018
Others
0
09 January 2020
Others
0
27 January 2018
Others
0
21 July 2020
Others
0
29 January 2018
Others
0
20 June 2016
Others
0
26 February 2018
Others
0
24 March 2006
Bank Of Baroda
0
29 June 2015
Daimler Financial Services India Private Limited
0
27 January 2004
Canara Bank
0
25 February 2012
Sbi Global Factors Limited
0
17 March 2008
Citibank N.a.
0
25 October 2008
The Lakshmi Vilas Bank Ltd.
0
10 September 2010
Sundaram Finance Limited
0
10 September 2010
Sundaram Finance Limited
0
05 February 2011
Sundaram Finance Limited
0
20 July 2005
The Lakshmi Vilas Bank Ltd
0
05 October 2000
Canara Bank
0
28 March 2007
Lakshmi Vilas Bank Limited
0
30 June 2003
Canara Bank
0
28 March 2005
Canara Bank
0
08 May 2007
Centurion Bank Of Punjab Limited
0
14 June 2007
Standard Chartered Bank
0
17 October 2007
Hdfc Bank Limited
0
13 December 2007
Centurion Bank Of Punjab Limited
0
31 March 2004
Centurion Bank Limited
0
23 April 2011
Sundaram Finance Limited
0
05 June 2006
Canara Bank
0
18 December 2007
Hdfc Bank Limited
0
18 June 2004
Centurion Bank Limited
0
26 April 2005
Idbi Ltd
0
23 January 2004
Punjab National Bank
0
13 August 2003
Punjab National Bank
0
09 December 2000
Bank Of Baroda
0
05 October 2000
Canara Bank
0
22 July 2005
Canara Bank
0
06 September 2002
Canara Bank
0
18 July 2002
Canara Bank
0
28 September 2005
The Lakshmi Vilas Bank Ltd
0
20 July 2005
The Lakshmi Vilas Bank Ltd
0
14 August 2004
The Lakshmi Vilas Bank Limited
0
19 March 2004
The Lakshmi Vilas Bank Ltd
0
26 September 2003
The Lakshmi Vilas Bank Limited
0
26 March 2014
Dhanlaxmi Bank Limited
0
05 February 2011
Sundaram Finance Limited
0
21 November 2009
Oriental Bank Of Commerce
0
09 August 2008
Development Credit Bank Ltd.
0
31 March 2008
The Lakshmi Vilas Bank Ltd.
0
13 August 2007
Sundaram Finance Ltd
0
17 October 2006
The Dhanalakshmi Bank Limited
0
15 November 2006
Indian Bank
0
27 January 2018
Others
0
24 March 2006
Bank Of Baroda
0
16 March 2006
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-02072021-signed
Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012021
Optional Attachment-(1)-09012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MSME FORM I-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-27102020
Copy of MGT-8-27102020
Shareholders-MGT_7_R68821743_MCLBLORE_20201027182035.xlsm
Form MGT-7-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Form MR-1-29092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29092020
Copy of board resolution-29092020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-29092020
Copy of shareholders resolution-29092020
Form MGT-15-28092020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821