Company Information

CIN
Status
Date of Incorporation
05 September 1985
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
763,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haridas Uppath
Haridas Uppath
Director
over 1 year ago
Sreerag .
Sreerag .
Director/Designated Partner
about 4 years ago

Past Directors

Santha Haridas
Santha Haridas
Director
about 12 years ago
Uppath Balakrishnan
Uppath Balakrishnan
Director
over 29 years ago
Sukumaran Parakkel
Sukumaran Parakkel
Director
over 39 years ago

Charges

1 Crore
02 May 2008
State Bank Of India
61 Lak
10 October 1996
Industrial Development Bank Of India
2 Lak
31 January 1990
Stae Bank Of India
21 Lak
02 March 1989
State Bank Of India
21 Lak
07 March 1987
Karnataka State Financial Corporation
7 Lak
30 July 2020
State Bank Of India
62 Lak
30 July 2020
State Bank Of India
0
02 May 2008
State Bank Of India
0
07 March 1987
Karnataka State Financial Corporation
0
10 October 1996
Industrial Development Bank Of India
0
31 January 1990
Stae Bank Of India
0
02 March 1989
State Bank Of India
0
30 July 2020
State Bank Of India
0
02 May 2008
State Bank Of India
0
07 March 1987
Karnataka State Financial Corporation
0
10 October 1996
Industrial Development Bank Of India
0
31 January 1990
Stae Bank Of India
0
02 March 1989
State Bank Of India
0

Documents

Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-22052020-signed
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Form DPT-3-17012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MSME FORM I-03062019_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017