Company Information

CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sirur
Sandeep Sirur
Managing Director
over 1 year ago
Vikram Raghavesh Sirur
Vikram Raghavesh Sirur
Director/Designated Partner
almost 2 years ago
Maithili Sandeep Sirur
Maithili Sandeep Sirur
Director/Designated Partner
over 5 years ago

Charges

2 Crore
04 October 2017
Axis Bank
1 Crore
06 July 2012
The Shamrao Vithal Co-operative Bank Limited
26 Lak
03 November 2011
The Shamrao Vithal Co-operative Bank Limited
11 Lak
01 February 2012
The Shamrao Vithal Co-operative Bank Limited
3 Lak
30 March 2013
Canara Bank
5 Crore
06 March 2020
Canara Bank
1 Crore
04 October 2017
Others
0
01 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2013
Canara Bank
0
06 March 2020
Canara Bank
0
03 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
04 October 2017
Others
0
01 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2013
Canara Bank
0
06 March 2020
Canara Bank
0
03 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
04 October 2017
Others
0
01 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2013
Canara Bank
0
06 March 2020
Canara Bank
0
03 November 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form MSME FORM I-28102020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-16062020
Form MSME FORM I-29042020_signed
Form MGT-14-13042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200413
Altered articles of association-08042020
Optional Attachment-(1)-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Altered memorandum of association-08042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Instrument(s) of creation or modification of charge;-03042020
Form AOC-4-18112019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019