Company Information

CIN
Status
Date of Incorporation
16 January 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Almesh Laxmikant Patil
Almesh Laxmikant Patil
Director
almost 9 years ago
Laxmi Laxmikant Patil
Laxmi Laxmikant Patil
Director
almost 34 years ago
Laxmikant Alagouda Patil
Laxmikant Alagouda Patil
Managing Director
almost 34 years ago

Past Directors

Prerana Patil
Prerana Patil
Director
over 17 years ago
Priya Patil
Priya Patil
Director
over 17 years ago
Preeti Patil
Preeti Patil
Director
over 17 years ago

Charges

24 Lak
10 April 2014
Central Bank Of India
24 Lak
12 May 1998
The Shamaro Vithal Co-operative Bank Limited
15 Lak
22 April 1997
State Bank Of India
36 Lak
28 April 2022
Others
0
10 April 2014
Central Bank Of India
0
22 April 1997
State Bank Of India
0
12 May 1998
The Shamaro Vithal Co-operative Bank Limited
0
28 April 2022
Others
0
10 April 2014
Central Bank Of India
0
22 April 1997
State Bank Of India
0
12 May 1998
The Shamaro Vithal Co-operative Bank Limited
0

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form DIR-12-23052017_signed
Notice of resignation;-23052017
Evidence of cessation;-23052017
Notice of resignation;-20042017
Evidence of cessation;-20042017
Form MGT-7-23122016_signed
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016