Company Information
CIN
Status
Date of Incorporation
10 May 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
67,448,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagendrappa Surendra
Director/Designated Partner
over 1 year ago
over 1 year ago
Hosamane Mahendrappa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shanthappanavara Rudregowda Harsha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Prakash Margad
Director/Designated Partner
over 4 years ago
over 4 years ago
Kadurahalli Shanthappa Geetha
Director/Designated Partner
over 4 years ago
over 4 years ago
Doddamane Shivannagowda Chandrashekar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Nidige Gowda Basavalingappa
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sheela Chandrashekar
Director/Designated Partner
over 27 years ago
over 27 years ago
Doddamane Basavaraj Ashok
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Gugri Sarojinidevi
Additional Director
about 12 years ago
about 12 years ago
Prakash Rudrappa Margad
Director
over 13 years ago
over 13 years ago
Doddamane Halappa Shankarappagowda
Additional Director
almost 14 years ago
almost 14 years ago
Kadurhalli Channabasappa Shanthappa
Managing Director
over 14 years ago
over 14 years ago
Doddanara Mallappa Shankarappa
Additional Director
almost 16 years ago
almost 16 years ago
Bhadrasetty Ganesha .
Director
about 19 years ago
about 19 years ago
Rudresh Bedaragade Rudrappa
Director
over 25 years ago
over 25 years ago
Charges
10 August 2018
State Bank Of India
1 Crore
17 October 2017
The Shimoga Arecanut Mandy Merchants Co-operative Bank Limited
20 Lak
25 January 2017
State Bank Of Mysore
6 Lak
26 February 2016
State Bank Of Mysore
1 Crore
05 January 2001
State Bank Of India
11 Crore
18 February 1998
Karnataka State Financial Corporation
16 Lak
07 June 1993
Karnataka State Financial Corporation
13 Lak
07 August 1995
Karnataka State Financial Corporation
2 Lak
05 July 2001
State Bank Of Mysore
19 Lak
15 March 2004
State Bank Of Mysore
11 Lak
19 August 1994
State Bank Of Mysore
20 Lak
21 January 1998
State Bank Of Mysore
32 Lak
28 January 1995
State Bank Of Mysore
73 Lak
11 February 1992
State Bank Of Mysore
3 Lak
31 May 2001
Karnataka State Financial Corporation
19 Lak
30 April 1997
Karnataka State Financial Corporation
48 Lak
05 June 2020
State Bank Of India
2 Crore
13 May 2020
State Bank Of India
75 Lak
31 October 2019
The Shimoga Arecanut Mandy Merchants Co-operative Bank Limited
15 Lak
10 August 2018
State Bank Of India
0
05 January 2001
State Bank Of India
0
13 May 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
07 August 1995
Karnataka State Financial Corporation
0
25 January 2017
Others
0
26 February 2016
Others
0
11 February 1992
State Bank Of Mysore
0
17 October 2017
Others
0
28 January 1995
State Bank Of Mysore
0
30 April 1997
Karnataka State Financial Corporation
0
18 February 1998
Karnataka State Financial Corporation
0
31 May 2001
Karnataka State Financial Corporation
0
19 August 1994
State Bank Of Mysore
0
05 July 2001
State Bank Of Mysore
0
21 January 1998
State Bank Of Mysore
0
31 October 2019
Others
0
07 June 1993
Karnataka State Financial Corporation
0
15 March 2004
State Bank Of Mysore
0
10 August 2018
State Bank Of India
0
05 January 2001
State Bank Of India
0
13 May 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
07 August 1995
Karnataka State Financial Corporation
0
25 January 2017
Others
0
26 February 2016
Others
0
11 February 1992
State Bank Of Mysore
0
17 October 2017
Others
0
28 January 1995
State Bank Of Mysore
0
30 April 1997
Karnataka State Financial Corporation
0
18 February 1998
Karnataka State Financial Corporation
0
31 May 2001
Karnataka State Financial Corporation
0
19 August 1994
State Bank Of Mysore
0
05 July 2001
State Bank Of Mysore
0
21 January 1998
State Bank Of Mysore
0
31 October 2019
Others
0
07 June 1993
Karnataka State Financial Corporation
0
15 March 2004
State Bank Of Mysore
0
Documents
Form MSME FORM I-27102020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-17092020
Form MGT-7-05092020_signed
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Form DIR-12-26082020_signed
Form AOC-4(XBRL)-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Optional Attachment-(1)-25082020
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form DPT-3-11052020-signed
Form MSME FORM I-05052020_signed
Form PAS-3-28042020_signed
Copy of Board or Shareholders? resolution-28042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Form DIR-12-23042020_signed
Optional Attachment-(1)-23042020
Evidence of cessation;-23042020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020