Company Information
CIN
Status
Date of Incorporation
09 May 1995
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
29 September 2023
Paid Up Capital
1,280,158,260
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preethi Bakkesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shamanur Bakkesh Adit
Director/Designated Partner
over 1 year ago
over 1 year ago
Shamanur Bakkesh Aashik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shamanur Shivashankarappa Ganesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kenchappa Ravikumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Bavaguthu Raghuram Shetty
Director
about 27 years ago
about 27 years ago
Shamanur Shivashankarappa Bakkesh
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ankita Goel
Company Secretary
over 4 years ago
over 4 years ago
Ekoramaradhya Inahalli Puttappa
Additional Director
almost 10 years ago
almost 10 years ago
Sunilkumar Vijaykumar Tavanappanavar
Additional Director
about 10 years ago
about 10 years ago
Shamanur Shivashankarappa
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Sugar
Charges
31 January 2017
State Bank Of India
10 Crore
06 June 2016
State Bank Of Mysore
15 Crore
30 December 2014
State Bank Of Mysore
15 Crore
31 March 2011
Union Bank Of India
2 Crore
22 December 2009
Indian Bank
2 Crore
15 September 2009
Union Bank Of India
2 Crore
24 March 2009
State Bank Of Mysore
4 Crore
24 March 2009
State Bank Of Mysore
20 Crore
13 April 2007
Union Bank Of India
2 Crore
22 December 2006
Indian Bank
6 Crore
20 December 2006
State Bank Of Mysore
12 Crore
22 February 2006
State Bank Of India
3 Crore
29 December 2000
Union Bank Of India
6 Crore
27 December 1999
Corporation Bank
7 Crore
08 November 1999
State Bank Of Mysore
9 Crore
08 November 1999
State Bank Of Mysore
124 Crore
08 January 1998
Indian Renewable Energy Dev.agency Ltd
30 Crore
05 April 1999
Indian Bank
5 Crore
15 May 1999
Vijaya Bank
4 Crore
17 September 2021
Davanagere District Central Co-operative Bank Limited
20 Crore
29 March 2021
The Karnataka State Co-operative Apex Bank Ltd.
70 Crore
27 February 2020
Indian Bank
2 Crore
31 January 2017
State Bank Of India
0
27 February 2020
Indian Bank
0
22 December 2006
Indian Bank
0
08 November 1999
State Bank Of Mysore
0
29 December 2000
Union Bank Of India
0
20 December 2006
State Bank Of Mysore
0
22 December 2009
Indian Bank
0
27 December 1999
Corporation Bank
0
24 March 2009
State Bank Of Mysore
0
31 March 2011
Union Bank Of India
0
22 February 2006
State Bank Of India
0
24 March 2009
State Bank Of Mysore
0
29 March 2022
Others
0
13 April 2007
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
08 November 1999
State Bank Of Mysore
0
17 September 2021
Others
0
29 March 2021
Others
0
06 June 2016
Others
0
05 April 1999
Indian Bank
0
08 January 1998
Indian Renewable Energy Dev.agency Ltd
0
15 May 1999
Vijaya Bank
0
30 December 2014
State Bank Of Mysore
0
31 January 2017
State Bank Of India
0
27 February 2020
Indian Bank
0
22 December 2006
Indian Bank
0
08 November 1999
State Bank Of Mysore
0
29 December 2000
Union Bank Of India
0
20 December 2006
State Bank Of Mysore
0
22 December 2009
Indian Bank
0
27 December 1999
Corporation Bank
0
24 March 2009
State Bank Of Mysore
0
31 March 2011
Union Bank Of India
0
22 February 2006
State Bank Of India
0
24 March 2009
State Bank Of Mysore
0
29 March 2022
Others
0
13 April 2007
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
08 November 1999
State Bank Of Mysore
0
17 September 2021
Others
0
29 March 2021
Others
0
06 June 2016
Others
0
05 April 1999
Indian Bank
0
08 January 1998
Indian Renewable Energy Dev.agency Ltd
0
15 May 1999
Vijaya Bank
0
30 December 2014
State Bank Of Mysore
0
Documents
Form BEN - 2-10122020_signed
Optional Attachment-(1)-10122020
Declaration under section 90-10122020
Form PAS-6-16092020_signed
Form ADT-1-16092020_signed
Optional Attachment-(1)-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Optional Attachment-(2)-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-13092020
Optional Attachment-(2)-13092020
Form DPT-3-24082020-signed
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DPT-3-01062020-signed
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Instrument(s) of creation or modification of charge;-02042020
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-31102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-01082019
Form GNL-2-22062019-signed
Form DIR-12-03062019_signed
Declaration by first director-30052019