Company Information

CIN
Status
Date of Incorporation
10 July 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhruv Prasad Deshpande
Dhruv Prasad Deshpande
Director/Designated Partner
over 1 year ago
Meghana Prasad Deshpande
Meghana Prasad Deshpande
Director/Designated Partner
over 1 year ago
Kalpana Prakash Nayak
Kalpana Prakash Nayak
Director
almost 2 years ago
Karthik Prakash Nayak
Karthik Prakash Nayak
Director/Designated Partner
almost 2 years ago
Prasad Raghunath Deshpande
Prasad Raghunath Deshpande
Director/Designated Partner
about 2 years ago
Prakash Ramachandra Nayak
Prakash Ramachandra Nayak
Director
about 2 years ago

Charges

21 Crore
14 January 2019
The Sirsi Urban Sahakari Bank Limited
1 Crore
30 December 2017
Hdfc Bank Limited
2 Crore
06 March 2013
State Bank Of India
10 Crore
22 March 2010
Hdfc Bank Limited
5 Crore
22 September 2013
Tata Capital Financial Services Limited
68 Lak
22 September 2013
Tata Capital Financial Services Limited
85 Lak
29 July 2009
Hdfc Bank Limited
12 Crore
26 December 2011
The Sirsi Urban Sahakari Bank Limited
1 Crore
17 September 2010
The Sirsi Urban Sahakari Bank Limited
1 Crore
24 January 2007
The Sirsi Urabn Sahakari Bank Ltd
2 Crore
15 October 2008
The Sirsi Urban Sahakari Bank Limited
50 Lak
01 December 2006
Icici Bank Limited
3 Crore
27 May 2005
Kotak Mahindra Primus Ltd.
2 Crore
27 October 2020
The Sirsi Urban Sahakari Bank Limited
2 Crore
30 December 2017
Hdfc Bank Limited
0
22 March 2010
Hdfc Bank Limited
0
14 January 2019
Others
0
15 October 2008
The Sirsi Urban Sahakari Bank Limited
0
24 January 2007
The Sirsi Urabn Sahakari Bank Ltd
0
01 December 2006
Icici Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
26 December 2011
The Sirsi Urban Sahakari Bank Limited
0
17 September 2010
The Sirsi Urban Sahakari Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
06 March 2013
State Bank Of India
0
27 October 2020
Others
0
27 May 2005
Kotak Mahindra Primus Ltd.
0
30 December 2017
Hdfc Bank Limited
0
22 March 2010
Hdfc Bank Limited
0
14 January 2019
Others
0
15 October 2008
The Sirsi Urban Sahakari Bank Limited
0
24 January 2007
The Sirsi Urabn Sahakari Bank Ltd
0
01 December 2006
Icici Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
26 December 2011
The Sirsi Urban Sahakari Bank Limited
0
17 September 2010
The Sirsi Urban Sahakari Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
06 March 2013
State Bank Of India
0
27 October 2020
Others
0
27 May 2005
Kotak Mahindra Primus Ltd.
0
30 December 2017
Hdfc Bank Limited
0
22 March 2010
Hdfc Bank Limited
0
14 January 2019
Others
0
15 October 2008
The Sirsi Urban Sahakari Bank Limited
0
24 January 2007
The Sirsi Urabn Sahakari Bank Ltd
0
01 December 2006
Icici Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
26 December 2011
The Sirsi Urban Sahakari Bank Limited
0
17 September 2010
The Sirsi Urban Sahakari Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
06 March 2013
State Bank Of India
0
27 October 2020
Others
0
27 May 2005
Kotak Mahindra Primus Ltd.
0
30 December 2017
Hdfc Bank Limited
0
22 March 2010
Hdfc Bank Limited
0
14 January 2019
Others
0
15 October 2008
The Sirsi Urban Sahakari Bank Limited
0
24 January 2007
The Sirsi Urabn Sahakari Bank Ltd
0
01 December 2006
Icici Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
26 December 2011
The Sirsi Urban Sahakari Bank Limited
0
17 September 2010
The Sirsi Urban Sahakari Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
06 March 2013
State Bank Of India
0
27 October 2020
Others
0
27 May 2005
Kotak Mahindra Primus Ltd.
0
30 December 2017
Hdfc Bank Limited
0
22 March 2010
Hdfc Bank Limited
0
14 January 2019
Others
0
15 October 2008
The Sirsi Urban Sahakari Bank Limited
0
24 January 2007
The Sirsi Urabn Sahakari Bank Ltd
0
01 December 2006
Icici Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
26 December 2011
The Sirsi Urban Sahakari Bank Limited
0
17 September 2010
The Sirsi Urban Sahakari Bank Limited
0
22 September 2013
Tata Capital Financial Services Limited
0
06 March 2013
State Bank Of India
0
27 October 2020
Others
0
27 May 2005
Kotak Mahindra Primus Ltd.
0

Documents

Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Copy of MGT-8-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form AOC-4(XBRL)-31072020_signed
Form ADT-3-30072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Resignation letter-30072020
Form DPT-3-28052020-signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form CHG-1-15022019_signed
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-7-24012019_signed
Form AOC-4(XBRL)-24012019_signed
List of share holders, debenture holders;-18012019
Copy of MGT-8-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
Form MGT-14-29102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018