Company Information

CIN
Status
Date of Incorporation
07 February 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Rama Shetty
Sunil Rama Shetty
Director/Designated Partner
almost 2 years ago
Naveen Rama Shetty
Naveen Rama Shetty
Director/Designated Partner
almost 2 years ago
Satish Rama Shetty
Satish Rama Shetty
Director/Designated Partner
over 37 years ago

Past Directors

Rama Nagappa Shetty
Rama Nagappa Shetty
Director
almost 44 years ago

Charges

911 Crore
28 June 2001
Canara Bank
265 Crore
28 June 2001
Canara Bank
25 Crore
03 June 1999
Canara Bank
10 Crore
12 September 2001
The United Western Bank Limited
11 Crore
12 September 2001
The United Werstern Bank Ltd.
11 Crore
31 March 1998
The Sirsi Urban Co - Op. Bank Ltd.
2 Crore
01 July 2020
Canara Bank
3 Crore
28 January 2020
Sbicap Trustee Company Limited
608 Crore
01 July 2020
Karnataka Bank Ltd.
1 Crore
28 January 2020
Sbicap Trustee Company Limited
0
01 July 2020
Karnataka Bank Ltd.
0
01 July 2020
Canara Bank
0
28 June 2001
Canara Bank
0
12 September 2001
The United Werstern Bank Ltd.
0
03 June 1999
Canara Bank
0
31 March 1998
The Sirsi Urban Co - Op. Bank Ltd.
0
28 June 2001
Canara Bank
0
12 September 2001
The United Western Bank Limited
0
28 January 2020
Sbicap Trustee Company Limited
0
01 July 2020
Karnataka Bank Ltd.
0
01 July 2020
Canara Bank
0
28 June 2001
Canara Bank
0
12 September 2001
The United Werstern Bank Ltd.
0
03 June 1999
Canara Bank
0
31 March 1998
The Sirsi Urban Co - Op. Bank Ltd.
0
28 June 2001
Canara Bank
0
12 September 2001
The United Western Bank Limited
0
28 January 2020
Sbicap Trustee Company Limited
0
01 July 2020
Karnataka Bank Ltd.
0
01 July 2020
Canara Bank
0
28 June 2001
Canara Bank
0
12 September 2001
The United Werstern Bank Ltd.
0
03 June 1999
Canara Bank
0
31 March 1998
The Sirsi Urban Co - Op. Bank Ltd.
0
28 June 2001
Canara Bank
0
12 September 2001
The United Western Bank Limited
0

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed