Company Information
CIN
Status
Date of Incorporation
18 July 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,780,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayasimhan Jayakumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Srinivasavardhan Venkatachari
Managing Director
about 6 years ago
about 6 years ago
Purushothaman Damodaran
Director
over 36 years ago
over 36 years ago
Past Directors
Ramesh Vasudeva Rao
Additional Director
about 5 years ago
about 5 years ago
Srinivasa Sridhar
Director
about 22 years ago
about 22 years ago
Charges
16 March 2018
City Union Bank Limited
1 Crore
08 February 2017
City Union Bank Limited
56 Lak
05 March 2016
City Union Bank Limited
20 Lak
17 August 2015
City Union Bank Limited
1 Crore
20 October 2014
City Union Bank Limited
60 Lak
09 May 2007
The Manager
3 Crore
26 June 2006
City Union Bank Limited
3 Crore
25 March 1998
City Union Bank Ltd.
2 Lak
05 September 1990
State Bank Of India
13 Lak
11 July 1990
State Bank Of India
9 Lak
13 March 2013
City Union Bank Limited
45 Lak
17 June 2002
The City Union Bank Ltd.
42 Lak
13 March 2003
City Union Bank Ltd.
33 Lak
16 October 2003
City Union Bank
32 Lak
27 May 2009
The Manager
10 Lak
25 February 2021
Hdfc Bank Limited
6 Crore
25 February 2021
Hdfc Bank Limited
0
08 February 2017
City Union Bank Limited
0
16 March 2018
City Union Bank Limited
0
26 June 2006
City Union Bank Limited
0
16 October 2003
City Union Bank
0
27 May 2009
The Manager
0
20 October 2014
City Union Bank Limited
0
13 March 2003
City Union Bank Ltd.
0
17 June 2002
The City Union Bank Ltd.
0
05 September 1990
State Bank Of India
0
11 July 1990
State Bank Of India
0
25 March 1998
City Union Bank Ltd.
0
17 August 2015
City Union Bank Limited
0
09 May 2007
The Manager
0
05 March 2016
Others
0
13 March 2013
City Union Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
08 February 2017
City Union Bank Limited
0
16 March 2018
City Union Bank Limited
0
26 June 2006
City Union Bank Limited
0
16 October 2003
City Union Bank
0
27 May 2009
The Manager
0
20 October 2014
City Union Bank Limited
0
13 March 2003
City Union Bank Ltd.
0
17 June 2002
The City Union Bank Ltd.
0
05 September 1990
State Bank Of India
0
11 July 1990
State Bank Of India
0
25 March 1998
City Union Bank Ltd.
0
17 August 2015
City Union Bank Limited
0
09 May 2007
The Manager
0
05 March 2016
Others
0
13 March 2013
City Union Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
08 February 2017
City Union Bank Limited
0
16 March 2018
City Union Bank Limited
0
26 June 2006
City Union Bank Limited
0
16 October 2003
City Union Bank
0
27 May 2009
The Manager
0
20 October 2014
City Union Bank Limited
0
13 March 2003
City Union Bank Ltd.
0
17 June 2002
The City Union Bank Ltd.
0
05 September 1990
State Bank Of India
0
11 July 1990
State Bank Of India
0
25 March 1998
City Union Bank Ltd.
0
17 August 2015
City Union Bank Limited
0
09 May 2007
The Manager
0
05 March 2016
Others
0
13 March 2013
City Union Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-4-06082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Form CHG-1-10072020_signed
Optional Attachment-(4)-10072020
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-11052020-signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(2)-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Instrument(s) of creation or modification of charge;-06062019