Company Information

CIN
Status
Date of Incorporation
05 May 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,272,700
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satishchandra Kulor Kamath
Satishchandra Kulor Kamath
Additional Director
almost 6 years ago
Praveen Kota Nayak
Praveen Kota Nayak
Director
over 6 years ago

Past Directors

Jayakumar Sembhuveerabadrappa
Jayakumar Sembhuveerabadrappa
Additional Director
about 7 years ago
Kota Muralidhar Nayak
Kota Muralidhar Nayak
Additional Director
about 10 years ago
Prakash Krishnappa
Prakash Krishnappa
Director
over 10 years ago
Gowda Karisiddappa
Gowda Karisiddappa
Managing Director
about 40 years ago

Charges

0
18 August 1983
Karnataka State Industrial Investment And Development Corporation Limited
60 Lak
18 August 1983
Karnataka State Industrial Investment And Development Corporation Limited
0
18 August 1983
Karnataka State Industrial Investment And Development Corporation Limited
0
18 August 1983
Karnataka State Industrial Investment And Development Corporation Limited
0

Documents

Form STK-2-18012020-signed
Form DIR-12-14052019_signed
-22042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(2)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form DIR-12-27102016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Letter of appointment;-26102016
Optional Attachment-(1)-26102016