Company Information

CIN
Status
Date of Incorporation
14 February 1929
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
1,200,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aroor Prasad Rao
Aroor Prasad Rao
Managing Director
over 1 year ago
Prashanth Aroor Rao
Prashanth Aroor Rao
Director
almost 2 years ago
Aroor Prasanna Rao
Aroor Prasanna Rao
Director
almost 30 years ago
Aroor Laxmi Rao
Aroor Laxmi Rao
Director
over 35 years ago

Charges

23 Crore
15 September 2018
Axis Bank Limited
47 Lak
15 December 2017
Axis Bank Limited
10 Crore
20 January 2009
State Bank Of India
12 Crore
29 December 2008
Corporation Bank
12 Lak
30 April 2007
Corporation Bank
53 Lak
18 April 2005
Corporation Bank
25 Lak
11 May 2023
Karnataka Bank Ltd.
0
15 April 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
24 June 2022
Karnataka Bank Ltd.
0
22 December 2021
Karnataka Bank Ltd.
0
25 May 2021
Karnataka Bank Ltd.
0
21 May 2021
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
10 February 2020
Karnataka Bank Ltd.
0
15 September 2018
Others
0
15 December 2017
Others
0
10 February 2020
Karnataka Bank Ltd.
0
18 April 2005
Corporation Bank
0
30 April 2007
Corporation Bank
0
29 December 2008
Corporation Bank
0
20 January 2009
State Bank Of India
0
11 May 2023
Karnataka Bank Ltd.
0
15 April 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
24 June 2022
Karnataka Bank Ltd.
0
22 December 2021
Karnataka Bank Ltd.
0
25 May 2021
Karnataka Bank Ltd.
0
21 May 2021
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
10 February 2020
Karnataka Bank Ltd.
0
15 September 2018
Others
0
15 December 2017
Others
0
10 February 2020
Karnataka Bank Ltd.
0
18 April 2005
Corporation Bank
0
30 April 2007
Corporation Bank
0
29 December 2008
Corporation Bank
0
20 January 2009
State Bank Of India
0

Documents

Optional Attachment-(1)-20122023
List of share holders, debenture holders;-20122023
Approval letter for extension of AGM;-20122023
Form MGT-7-20122023_signed
Form AOC - 4 CFS-06122023_signed
Supplementary or Test audit report under section 143-04122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Optional Attachment-(1)-02122023
Directors report as per section 134(3)-02122023
Approval letter of extension of financial year or AGM-02122023
Statement of Subsidiaries as per section 129 - Form AOC-1-02122023
Form AOC-4-02122023_signed
Approval letter for extension of AGM;-03012023
List of share holders, debenture holders;-03012023
Form MGT-7-03012023_signed
Directors report as per section 134(3)-23112022
Supplementary or Test audit report under section 143-23112022
Approval letter of extension of financial year or AGM-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Optional Attachment-(1)-23112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112022
Statement of Subsidiaries as per section 129 - Form AOC-1-23112022
Form AOC - 4 CFS-23112022
Form AOC-4-23112022
Form CHG-1-21042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220421
Instrument(s) of creation or modification of charge;-18042022