Company Information

CIN
Status
Date of Incorporation
05 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,063,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Ramesh Patil
Prasad Ramesh Patil
Director/Designated Partner
over 1 year ago
Ashwini Ramesh Patil
Ashwini Ramesh Patil
Director
almost 18 years ago
Ramesh Alagouda Patil
Ramesh Alagouda Patil
Director/Designated Partner
over 21 years ago

Past Directors

Pooja Somashekhar Patil
Pooja Somashekhar Patil
Additional Director
over 5 years ago
Pooja Ramesh Patil
Pooja Ramesh Patil
Director
almost 20 years ago
Anilkumar Mallangouda Patil
Anilkumar Mallangouda Patil
Whole Time Director
over 21 years ago
Laxmi Laxmikant Patil
Laxmi Laxmikant Patil
Director
over 21 years ago

Charges

2 Crore
21 November 2017
Karnataka State Financial Corporation
50 Lak
25 August 2014
The Shamrao Vithal Co-operative Bank Limited
3 Crore
28 January 2004
The Shamrao Vithal Co-op Bank Ltd
1 Crore
27 April 2012
The Shamrao Vithal Co-operative Bank Limited
83 Lak
19 October 2007
The Shamrao Vithal Co Operative Bank Limited
40 Lak
17 March 2004
The Shamrao Vithal Co-operative Bank Ltd.
7 Lak
06 October 2009
Karnataka State Financial Corporation
20 Lak
06 October 2009
Karnataka State Financial Corporation
10 Lak
12 November 2020
State Bank Of India
2 Crore
12 November 2020
State Bank Of India
0
28 January 2004
Others
0
21 November 2017
Karnataka State Financial Corporation
0
19 October 2007
The Shamrao Vithal Co Operative Bank Limited
0
17 March 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
27 April 2012
The Shamrao Vithal Co-operative Bank Limited
0
25 August 2014
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2009
Karnataka State Financial Corporation
0
06 October 2009
Karnataka State Financial Corporation
0
12 November 2020
State Bank Of India
0
28 January 2004
Others
0
21 November 2017
Karnataka State Financial Corporation
0
19 October 2007
The Shamrao Vithal Co Operative Bank Limited
0
17 March 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
27 April 2012
The Shamrao Vithal Co-operative Bank Limited
0
25 August 2014
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2009
Karnataka State Financial Corporation
0
06 October 2009
Karnataka State Financial Corporation
0
12 November 2020
State Bank Of India
0
28 January 2004
Others
0
21 November 2017
Karnataka State Financial Corporation
0
19 October 2007
The Shamrao Vithal Co Operative Bank Limited
0
17 March 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
27 April 2012
The Shamrao Vithal Co-operative Bank Limited
0
25 August 2014
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2009
Karnataka State Financial Corporation
0
06 October 2009
Karnataka State Financial Corporation
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form ADT-1-11012020_signed
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018