Company Information

CIN
Status
Date of Incorporation
02 June 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,535,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Gandhi
Kushal Gandhi
Director
over 1 year ago
Deepak Gandhi
Deepak Gandhi
Director
almost 2 years ago
Pushpa Devi Gandhi
Pushpa Devi Gandhi
Director
about 28 years ago
Surendra Kumar Gandhi
Surendra Kumar Gandhi
Director
about 28 years ago
Manish Gandhi
Manish Gandhi
Director
about 28 years ago

Charges

39 Crore
17 July 2015
Karnataka Bank Ltd.
7 Crore
20 January 2014
Karnataka Bank Ltd.
12 Crore
20 January 2014
Karnataka Bank Ltd.
20 Crore
06 September 2016
Karnataka Bank Ltd.
1 Crore
25 April 2006
State Bank Of India
55 Crore
10 November 2006
State Bank Of India
28 Crore
20 January 2014
Karnataka Bank Ltd.
0
06 September 2016
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Ltd.
0
17 July 2015
Karnataka Bank Ltd.
0
25 April 2006
State Bank Of India
0
10 November 2006
State Bank Of India
0
20 January 2014
Karnataka Bank Ltd.
0
06 September 2016
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Ltd.
0
17 July 2015
Karnataka Bank Ltd.
0
25 April 2006
State Bank Of India
0
10 November 2006
State Bank Of India
0
20 January 2014
Karnataka Bank Ltd.
0
06 September 2016
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Ltd.
0
17 July 2015
Karnataka Bank Ltd.
0
25 April 2006
State Bank Of India
0
10 November 2006
State Bank Of India
0

Documents

Form DPT-3-27072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form DPT-3-18112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-3-01032018-signed
Resignation letter-01022018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form ADT-1-08122017_signed
Form CHG-4-08122017_signed
Form MGT-7-08122017_signed
Letter of the charge holder stating that the amount has been satisfied-07122017
List of share holders, debenture holders;-05122017
Copy of written consent given by auditor-04122017
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Form CHG-4-13072017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
Form INC-28-24052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052017
Optional Attachment-(1)-11052017