Company Information

CIN
Status
Date of Incorporation
16 August 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,413,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Mallya Bantwal
Harish Mallya Bantwal
Director/Designated Partner
over 1 year ago
Asha Mallya
Asha Mallya
Director
over 25 years ago

Past Directors

Bantwal Dinesh Mallya
Bantwal Dinesh Mallya
Director
over 25 years ago

Charges

1 Crore
20 October 1999
State Bank Of India
28 Lak
05 May 1990
Karnataka State Financial Corporation
2 Lak
07 March 1990
State Bank Of India
8 Lak
07 March 1990
State Bank Of India
8 Lak
21 January 2020
Sidbi
1 Crore
21 January 2020
Sidbi
0
20 October 1999
State Bank Of India
0
07 March 1990
State Bank Of India
0
05 May 1990
Karnataka State Financial Corporation
0
07 March 1990
State Bank Of India
0
21 January 2020
Sidbi
0
20 October 1999
State Bank Of India
0
07 March 1990
State Bank Of India
0
05 May 1990
Karnataka State Financial Corporation
0
07 March 1990
State Bank Of India
0

Documents

Form MGT-14-30012020_signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-21012020
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Form BEN - 2-06092019_signed
Declaration under section 90-03092019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018