Company Information
CIN
Status
Date of Incorporation
13 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indira Vivekananda Hallur
Director/Designated Partner
about 4 years ago
about 4 years ago
Vivekananda Hallur
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Joseph William Peter
Director
over 8 years ago
over 8 years ago
Nagamanikam Sathyanarayana
Director
about 19 years ago
about 19 years ago
Aravind Mallikarjun Hallur
Director
almost 20 years ago
almost 20 years ago
Charges
30 November 2011
Ing Vysya Bank Limited
45 Lak
15 November 2007
State Bank Of India
24 Lak
11 March 2009
State Bank Of India
35 Lak
11 March 2009
State Bank Of India
0
30 November 2011
Ing Vysya Bank Limited
0
15 November 2007
State Bank Of India
0
11 March 2009
State Bank Of India
0
30 November 2011
Ing Vysya Bank Limited
0
15 November 2007
State Bank Of India
0
Documents
Evidence of cessation;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Copy of the intimation sent by company-11102020
Copy of resolution passed by the company-11102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
List of share holders, debenture holders;-02082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Form AOC-4-02082020_signed
Form MGT-7-02082020_signed