Company Information

CIN
Status
Date of Incorporation
10 September 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
14,750,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ramakrishna Shivcharan
Ramakrishna Shivcharan
Additional Director
almost 9 years ago
Jagadish Hebbar Karija
Jagadish Hebbar Karija
Additional Director
about 9 years ago
Narendra Babu Shivanna
Narendra Babu Shivanna
Additional Director
about 9 years ago
Shobha Rajashekar
Shobha Rajashekar
Additional Director
about 9 years ago
Sowmya .
Sowmya .
Whole Time Director
almost 16 years ago
Bandarehalli Veeranna Nagaraj
Bandarehalli Veeranna Nagaraj
Director
over 24 years ago
Bandrehalli Mahesh
Bandrehalli Mahesh
Director
over 24 years ago
Noothan Prabhakar Shetty
Noothan Prabhakar Shetty
Director
over 24 years ago
Prabhakar Shetty
Prabhakar Shetty
Whole Time Director
about 38 years ago
Kalastavadi Marigowda Rajashekar
Kalastavadi Marigowda Rajashekar
Managing Director
about 38 years ago

Charges

2 Crore
30 October 2017
Oriental Bank Of Commerce Limited
35 Lak
01 February 2017
Mysore Leasing And Finance Trust
9 Lak
19 December 2016
Mysore Leasing And Finance Trust
22 Lak
01 September 2016
Mysore Leasing And Finance Trust
67 Lak
04 July 2016
Mysore Leasing And Finance Trust
1 Crore
10 April 2012
Mysore Leasing And Finance Trust
98 Lak
08 March 2007
Mysore Leasing And Finance Trust
1 Crore
04 July 2016
Others
0
01 February 2017
Others
0
30 October 2017
Others
0
19 December 2016
Others
0
08 March 2007
Mysore Leasing And Finance Trust
0
01 September 2016
Others
0
10 April 2012
Mysore Leasing And Finance Trust
0
04 July 2016
Others
0
01 February 2017
Others
0
30 October 2017
Others
0
19 December 2016
Others
0
08 March 2007
Mysore Leasing And Finance Trust
0
01 September 2016
Others
0
10 April 2012
Mysore Leasing And Finance Trust
0
04 July 2016
Others
0
01 February 2017
Others
0
30 October 2017
Others
0
19 December 2016
Others
0
08 March 2007
Mysore Leasing And Finance Trust
0
01 September 2016
Others
0
10 April 2012
Mysore Leasing And Finance Trust
0
04 July 2016
Others
0
01 February 2017
Others
0
30 October 2017
Others
0
19 December 2016
Others
0
08 March 2007
Mysore Leasing And Finance Trust
0
01 September 2016
Others
0
10 April 2012
Mysore Leasing And Finance Trust
0

Documents

Form MR-1-10112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112020
Optional Attachment-(1)-10112020
Copy of shareholders resolution-10112020
Copy of board resolution-10112020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(2)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form ADT-1-14092019_signed
Directors report as per section 134(3)-14092019
Copy of written consent given by auditor-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form MGT-7-25092018_signed