Company Information

CIN
Status
Date of Incorporation
04 July 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramabadran Govindarajan
Ramabadran Govindarajan
Director/Designated Partner
almost 2 years ago
Arveti Rajagopala Setty Nandakishore
Arveti Rajagopala Setty Nandakishore
Director/Designated Partner
almost 2 years ago
Niranjan Sheelavant
Niranjan Sheelavant
Director/Designated Partner
almost 2 years ago
Ullas Mahesh Kooli
Ullas Mahesh Kooli
Director/Designated Partner
about 2 years ago
Manjappa Lakshmaiah Hampapura
Manjappa Lakshmaiah Hampapura
Wholetime Director
almost 10 years ago
Raj Kamal Mukherjee
Raj Kamal Mukherjee
Wholetime Director
almost 10 years ago

Past Directors

Raj Pal Vohra
Raj Pal Vohra
Director
over 7 years ago
Pravin Sheshrao Mankar
Pravin Sheshrao Mankar
Additional Director
over 10 years ago
Md Hassan Mohiddin Mulla
Md Hassan Mohiddin Mulla
Director
almost 15 years ago

Charges

0
23 December 2015
Canara Bank
1 Crore
17 October 2015
State Bank Of Travancore
2 Crore
26 March 2015
Dena Bank
2 Crore
30 December 2014
Mas Financial Services Limited
1 Crore
31 January 2015
Mas Financial Services Limited
2 Crore
07 August 2014
Union Bank Of India
2 Crore
07 August 2014
Union Bank Of India
0
30 December 2014
Mas Financial Services Limited
0
23 December 2015
Canara Bank
0
31 January 2015
Mas Financial Services Limited
0
17 October 2015
State Bank Of Travancore
0
26 March 2015
Dena Bank
0
07 August 2014
Union Bank Of India
0
30 December 2014
Mas Financial Services Limited
0
23 December 2015
Canara Bank
0
31 January 2015
Mas Financial Services Limited
0
17 October 2015
State Bank Of Travancore
0
26 March 2015
Dena Bank
0
07 August 2014
Union Bank Of India
0
30 December 2014
Mas Financial Services Limited
0
23 December 2015
Canara Bank
0
31 January 2015
Mas Financial Services Limited
0
17 October 2015
State Bank Of Travancore
0
26 March 2015
Dena Bank
0

Documents

Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Letter of the charge holder stating that the amount has been satisfied-22052020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
List of share holders, debenture holders;-06052020
Approval letter of extension of financial year of AGM-06052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052020
Approval letter for extension of AGM;-06052020
Optional Attachment-(1)-06052020
Form MGT-7-06052020_signed
Form AOC-4(XBRL)-06052020_signed
List of share holders, debenture holders;-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Form MGT-7-16042020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019