Company Information

CIN
Status
Date of Incorporation
27 September 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,802,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudevsa Parasaramsa Ladwa
Vasudevsa Parasaramsa Ladwa
Director/Designated Partner
over 1 year ago
Sushma Parashuram Ladwa
Sushma Parashuram Ladwa
Director/Designated Partner
almost 10 years ago
Parashuram Vasudevsa Ladwa
Parashuram Vasudevsa Ladwa
Director/Designated Partner
almost 10 years ago
Reshma Tulajappa Ladwa
Reshma Tulajappa Ladwa
Director/Designated Partner
almost 10 years ago
Tulajappa Vasudevsa Ladwa
Tulajappa Vasudevsa Ladwa
Director/Designated Partner
over 17 years ago

Past Directors

Hukmichand Lalchandji Jain
Hukmichand Lalchandji Jain
Director
over 17 years ago

Charges

4 Crore
29 December 2017
Idfc Bank Limited
2 Crore
27 October 2014
The Federal Bank Limited
80 Lak
01 December 2010
Lakshmi Vilas Bank Limited
60 Lak
07 December 2019
The Federal Bank Ltd
2 Crore
21 December 2022
Others
0
29 December 2017
Others
0
27 October 2014
The Federal Bank Limited
0
01 December 2010
Lakshmi Vilas Bank Limited
0
07 December 2019
Others
0
21 December 2022
Others
0
29 December 2017
Others
0
27 October 2014
The Federal Bank Limited
0
01 December 2010
Lakshmi Vilas Bank Limited
0
07 December 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021_signed
Form DPT-3-04012021-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180313