Company Information

CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arun Atu Advani
Arun Atu Advani
Managing Director
over 29 years ago
Neville Maniklal Vaswani
Neville Maniklal Vaswani
Managing Director
over 29 years ago

Charges

40 Crore
16 November 2005
Corporation Bank
9 Crore
12 March 2007
Corportation Bank
27 Crore
16 November 2005
Corporation Bank
9 Crore
05 September 2006
Corporation Bank
5 Crore
17 October 2018
Pnb Housing Finance Limited
40 Crore
23 August 2017
Pnb Housing Finance Limited
29 Crore
23 April 2015
Pnb Housing Finance Limited
15 Crore
23 June 2016
Pnb Housing Finance Limited
8 Crore
30 September 2022
Karnataka Bank Ltd.
0
30 September 2022
Karnataka Bank Ltd.
0
17 October 2018
Others
0
23 June 2016
Others
0
23 August 2017
Others
0
12 March 2007
Corportation Bank
0
16 November 2005
Corporation Bank
0
05 September 2006
Corporation Bank
0
16 November 2005
Corporation Bank
0
23 April 2015
Pnb Housing Finance Limited
0
30 September 2022
Karnataka Bank Ltd.
0
30 September 2022
Karnataka Bank Ltd.
0
17 October 2018
Others
0
23 June 2016
Others
0
23 August 2017
Others
0
12 March 2007
Corportation Bank
0
16 November 2005
Corporation Bank
0
05 September 2006
Corporation Bank
0
16 November 2005
Corporation Bank
0
23 April 2015
Pnb Housing Finance Limited
0
30 September 2022
Karnataka Bank Ltd.
0
30 September 2022
Karnataka Bank Ltd.
0
17 October 2018
Others
0
23 June 2016
Others
0
23 August 2017
Others
0
12 March 2007
Corportation Bank
0
16 November 2005
Corporation Bank
0
05 September 2006
Corporation Bank
0
16 November 2005
Corporation Bank
0
23 April 2015
Pnb Housing Finance Limited
0

Documents

Form DPT-3-26082020-signed
Optional Attachment-(1)-29072020
Form MGT-14-12062020_signed
Optional Attachment-(1)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-20032020-signed
Form DPT-3-27112019-signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form CHG-4-17012019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Form AOC-4-28102018_signed