Company Information

CIN
Status
Date of Incorporation
23 June 2000
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
2,220,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moodabidri Jwala Prasad
Moodabidri Jwala Prasad
Managing Director
over 1 year ago
Moodbidri Mithun Chowter
Moodbidri Mithun Chowter
Director
almost 2 years ago
Padmaja Jwala Prasad
Padmaja Jwala Prasad
Director
over 24 years ago

Past Directors

Moodbidri Veerendra
Moodbidri Veerendra
Director
almost 16 years ago

Charges

30 Crore
16 December 2017
Kotak Mahindra Bank Limited
12 Crore
21 October 2011
Canara Bank
4 Lak
09 February 2011
Canara Bank
1 Crore
09 February 2011
Canara Bank
6 Lak
28 September 2010
Canara Bank
2 Crore
14 September 2009
Canara Bank
1 Crore
07 March 2009
Canara Bank
12 Crore
31 January 2001
The Karnataka Bank Ltd.
3 Lak
31 January 2001
The Karnataka Bank Ltd
3 Lak
16 December 2017
Others
0
28 September 2010
Canara Bank
0
09 February 2011
Canara Bank
0
21 October 2011
Canara Bank
0
31 January 2001
The Karnataka Bank Ltd
0
31 January 2001
The Karnataka Bank Ltd.
0
14 September 2009
Canara Bank
0
07 March 2009
Canara Bank
0
09 February 2011
Canara Bank
0
16 December 2017
Others
0
28 September 2010
Canara Bank
0
09 February 2011
Canara Bank
0
21 October 2011
Canara Bank
0
31 January 2001
The Karnataka Bank Ltd
0
31 January 2001
The Karnataka Bank Ltd.
0
14 September 2009
Canara Bank
0
07 March 2009
Canara Bank
0
09 February 2011
Canara Bank
0
16 December 2017
Others
0
28 September 2010
Canara Bank
0
09 February 2011
Canara Bank
0
21 October 2011
Canara Bank
0
31 January 2001
The Karnataka Bank Ltd
0
31 January 2001
The Karnataka Bank Ltd.
0
14 September 2009
Canara Bank
0
07 March 2009
Canara Bank
0
09 February 2011
Canara Bank
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(1)-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed