Company Information
CIN
Status
Date of Incorporation
14 August 1991
Listing Status
Listed
State
Bangalore
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
37,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amir Jusabali Pradhan
Wholetime Director
about 27 years ago
about 27 years ago
Jamal Jusabali Pradhan
Wholetime Director
over 33 years ago
over 33 years ago
Charges
31 October 2013
Hdfc Bank Limited
18 Crore
22 December 2012
Bank Of Baroda
12 Crore
27 November 2006
Development Credit Bank Limited
16 Crore
29 January 1994
Development Credit Bank Ltd
5 Lak
09 April 1997
Development Credit Bank Ltd
1 Crore
29 January 2021
Hdfc Bank Limited
12 Lak
Documents
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-25112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Supplementary or Test audit report under section 143-20102020
Directors report as per section 134(3)-20102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form AOC-4-20102020_signed
Form AOC - 4 CFS-20102020
Optional Attachment-(1)-30092020
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Form ADT-1-18112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
