Company Information

CIN
Status
Date of Incorporation
07 November 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chikkamaranahalli Ramanna Narasimha Murthy
Chikkamaranahalli Ramanna Narasimha Murthy
Director
almost 2 years ago
Suhas Govindaprasad Tiwari
Suhas Govindaprasad Tiwari
Director
about 33 years ago

Past Directors

Laxmi Chand Jain
Laxmi Chand Jain
Director
over 18 years ago
Palecanda Vikramsubaiah
Palecanda Vikramsubaiah
Director
over 18 years ago

Charges

20 Crore
01 June 1999
State Bank Of India
54 Crore
01 June 1999
State Bank Of India
2 Crore
23 January 1998
State Bank Of India
96 Lak
31 March 1997
Canara Bank
20 Lak
20 October 1995
Karnataka State Financial Corporation
75 Lak
28 February 1994
Canara Bank
5 Lak
06 June 1992
Canara Bank
3 Lak
06 June 1992
Canara Bank
3 Lak
03 January 2020
Bajaj Finance Limited
20 Crore
30 October 2022
Others
0
03 January 2020
Others
0
01 June 1999
State Bank Of India
0
31 March 1997
Canara Bank
0
23 January 1998
State Bank Of India
0
06 June 1992
Canara Bank
0
28 February 1994
Canara Bank
0
20 October 1995
Karnataka State Financial Corporation
0
01 June 1999
State Bank Of India
0
06 June 1992
Canara Bank
0
30 October 2022
Others
0
03 January 2020
Others
0
01 June 1999
State Bank Of India
0
31 March 1997
Canara Bank
0
23 January 1998
State Bank Of India
0
06 June 1992
Canara Bank
0
28 February 1994
Canara Bank
0
20 October 1995
Karnataka State Financial Corporation
0
01 June 1999
State Bank Of India
0
06 June 1992
Canara Bank
0

Documents

Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-25092020
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed