Company Information

CIN
Status
Date of Incorporation
02 February 1974
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,375,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Kumar Choudhari
Surinder Kumar Choudhari
Director/Designated Partner
over 1 year ago
Aman Choudhari
Aman Choudhari
Director/Designated Partner
over 1 year ago
Arun Choudhari
Arun Choudhari
Director/Designated Partner
over 2 years ago
Akash Choudhari
Akash Choudhari
Director/Designated Partner
over 3 years ago
Amith Joshi
Amith Joshi
Director/Designated Partner
about 4 years ago

Past Directors

Dilip Roshanlal Mehta
Dilip Roshanlal Mehta
Additional Director
almost 19 years ago
Shivaprakash Kubatoor Patel
Shivaprakash Kubatoor Patel
Director
about 19 years ago
Rammohan Rao Mendu
Rammohan Rao Mendu
Director
over 22 years ago

Charges

55 Lak
20 January 1993
Vijaya Bank
4 Lak
21 March 1991
Vijaya Bank
8 Lak
28 April 1989
Vijaya Bank
5 Lak
26 April 1986
Vijaya Bank
30 Lak
28 June 1974
United Commercial Bank
4 Lak
03 June 1974
United Commercial Bank
4 Lak
21 June 2008
State Bank Of India
28 Crore
04 February 2009
Abn Amro Bank N. V.
3 Crore
20 September 2006
Abn Amro Bank N. V.
4 Crore
07 September 1995
State Bank Of India
30 Lak
03 September 1997
State Bank Of India
18 Crore
28 April 1989
Uco Commercial Bank
0
23 March 1995
Vijaya Bank And Uco Bank
0
09 March 1996
Vijaya Bank
0
03 September 1997
State Bank Of India
0
28 April 1989
Vijaya Bank
0
28 June 1974
United Commercial Bank
0
07 September 1995
State Bank Of India
0
21 June 2008
State Bank Of India
0
03 June 1974
United Commercial Bank
0
21 March 1991
Vijaya Bank
0
20 January 1993
Vijaya Bank
0
04 February 2009
Abn Amro Bank N. V.
0
26 April 1986
Vijaya Bank
0
20 September 2006
Abn Amro Bank N. V.
0
28 April 1989
Uco Commercial Bank
0
23 March 1995
Vijaya Bank And Uco Bank
0
09 March 1996
Vijaya Bank
0
03 September 1997
State Bank Of India
0
28 April 1989
Vijaya Bank
0
28 June 1974
United Commercial Bank
0
07 September 1995
State Bank Of India
0
21 June 2008
State Bank Of India
0
03 June 1974
United Commercial Bank
0
21 March 1991
Vijaya Bank
0
20 January 1993
Vijaya Bank
0
04 February 2009
Abn Amro Bank N. V.
0
26 April 1986
Vijaya Bank
0
20 September 2006
Abn Amro Bank N. V.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form ADT-1-04112020_signed
Form DPT-3-03112020-signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form DIR-12-05032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29062019-signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-20122018