Company Information
CIN
Status
Date of Incorporation
04 December 1976
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,768,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarita Dsouza Pinto
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ajeet Joseph Pinto
Director
over 24 years ago
over 24 years ago
Claribel Mary Pinto
Director
about 48 years ago
about 48 years ago
John Francis Pinto
Managing Director
about 48 years ago
about 48 years ago
Charges
17 October 2017
State Bank Of India
17 Lak
09 June 2016
State Bank Of Mysore
17 Lak
08 March 2016
State Bank Of Mysore
20 Lak
21 October 2014
State Bank Of Mysore
50 Lak
11 February 2011
State Bank Of Mysore
85 Lak
22 December 2009
State Bank Of Mysore
1 Crore
02 January 2008
State Bank Of Mysore
64 Lak
06 March 2007
State Bank Of Mysore
5 Lak
03 November 2006
State Bank Of Mysore
45 Lak
16 May 2005
Canara Bank
4 Crore
26 October 2004
State Bank Of Mysore
3 Lak
29 August 2003
State Bank Of Mysore
3 Lak
12 March 2003
Karnataka State Financial Corporation
40 Lak
28 September 2002
Karnataka State Financial Corportation
22 Lak
26 June 1995
Karnataka State Financial Corp.
40 Lak
20 April 1993
Karnataka State Financial Corporation
30 Lak
09 July 2013
Icici Bank Limited
19 Crore
27 September 2001
State Bank Of Mysore
11 Crore
17 October 2017
State Bank Of India
0
09 June 2016
Others
0
21 October 2014
State Bank Of Mysore
0
20 April 1993
Karnataka State Financial Corporation
0
08 March 2016
State Bank Of Mysore
0
26 October 2004
State Bank Of Mysore
0
02 January 2008
State Bank Of Mysore
0
09 July 2013
Icici Bank Limited
0
12 March 2003
Karnataka State Financial Corporation
0
26 June 1995
Karnataka State Financial Corp.
0
27 September 2001
State Bank Of Mysore
0
29 August 2003
State Bank Of Mysore
0
03 November 2006
State Bank Of Mysore
0
11 February 2011
State Bank Of Mysore
0
22 December 2009
State Bank Of Mysore
0
28 September 2002
Karnataka State Financial Corportation
0
06 March 2007
State Bank Of Mysore
0
16 May 2005
Canara Bank
0
17 October 2017
State Bank Of India
0
09 June 2016
Others
0
21 October 2014
State Bank Of Mysore
0
20 April 1993
Karnataka State Financial Corporation
0
08 March 2016
State Bank Of Mysore
0
26 October 2004
State Bank Of Mysore
0
02 January 2008
State Bank Of Mysore
0
09 July 2013
Icici Bank Limited
0
12 March 2003
Karnataka State Financial Corporation
0
26 June 1995
Karnataka State Financial Corp.
0
27 September 2001
State Bank Of Mysore
0
29 August 2003
State Bank Of Mysore
0
03 November 2006
State Bank Of Mysore
0
11 February 2011
State Bank Of Mysore
0
22 December 2009
State Bank Of Mysore
0
28 September 2002
Karnataka State Financial Corportation
0
06 March 2007
State Bank Of Mysore
0
16 May 2005
Canara Bank
0
Documents
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-06052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Form MGT-14-18122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Optional Attachment-(1)-14032018