Company Information
CIN
Status
Date of Incorporation
05 July 1975
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vasudevan Krishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Bhushan Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannughatta Chandrashekar Narasimha Prasanna
Director/Designated Partner
over 1 year ago
over 1 year ago
. Kesavan
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaibhav Narang
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Coimbatore Keshavamurthy Narotham
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Thathanda Muthanna Poovaiah
Director
almost 5 years ago
almost 5 years ago
Dadapeer .
Director
about 20 years ago
about 20 years ago
Balakrishna Markandeya
Whole Time Director
over 20 years ago
over 20 years ago
Charges
09 September 2009
Canara Bank
5 Crore
28 March 1996
Vijaya Bank
23 Lak
09 July 1999
Vijaya Bank
4 Lak
24 February 1999
Vijaya Bank
5 Lak
13 December 1997
Vijaya Bank
4 Lak
28 March 1996
Vijaya Bank
3 Lak
13 December 1988
Vijaya Bank
10 Lak
10 June 1994
Vijaya Bank
3 Lak
05 January 2000
Vijaya Bank
27 Lak
05 January 2000
Vijaya Bank
15 Lak
30 November 1988
Vijaya Bank
25 Lak
20 July 1996
Vijaya Bank
10 Lak
20 July 1996
Vijaya Bank
30 Lak
30 March 2023
Canara Bank
0
09 September 2009
Canara Bank
0
05 January 2000
Vijaya Bank
0
13 December 1988
Vijaya Bank
0
28 March 1996
Vijaya Bank
0
13 December 1997
Vijaya Bank
0
10 June 1994
Vijaya Bank
0
24 February 1999
Vijaya Bank
0
20 July 1996
Vijaya Bank
0
05 January 2000
Vijaya Bank
0
09 July 1999
Vijaya Bank
0
20 July 1996
Vijaya Bank
0
30 November 1988
Vijaya Bank
0
28 March 1996
Vijaya Bank
0
30 March 2023
Canara Bank
0
09 September 2009
Canara Bank
0
05 January 2000
Vijaya Bank
0
13 December 1988
Vijaya Bank
0
28 March 1996
Vijaya Bank
0
13 December 1997
Vijaya Bank
0
10 June 1994
Vijaya Bank
0
24 February 1999
Vijaya Bank
0
20 July 1996
Vijaya Bank
0
05 January 2000
Vijaya Bank
0
09 July 1999
Vijaya Bank
0
20 July 1996
Vijaya Bank
0
30 November 1988
Vijaya Bank
0
28 March 1996
Vijaya Bank
0
30 March 2023
Canara Bank
0
09 September 2009
Canara Bank
0
05 January 2000
Vijaya Bank
0
13 December 1988
Vijaya Bank
0
28 March 1996
Vijaya Bank
0
13 December 1997
Vijaya Bank
0
10 June 1994
Vijaya Bank
0
24 February 1999
Vijaya Bank
0
20 July 1996
Vijaya Bank
0
05 January 2000
Vijaya Bank
0
09 July 1999
Vijaya Bank
0
20 July 1996
Vijaya Bank
0
30 November 1988
Vijaya Bank
0
28 March 1996
Vijaya Bank
0
Documents
Form DPT-3-07012021_signed
Copy of MGT-8-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
XBRL document in respect Consolidated financial statement-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form ADT-1-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Declaration by first director-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form AOC-4(XBRL)-26102019_signed