Company Information

CIN
Status
Date of Incorporation
02 May 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,503,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Agarwal
Sourabh Agarwal
Director/Designated Partner
over 1 year ago
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Radhakrishnan Vadakkath
Radhakrishnan Vadakkath
Director
about 27 years ago

Charges

27 Crore
27 February 2019
Yes Bank Limited
24 Crore
08 January 2018
Kotak Mahindra Bank Limited
1 Crore
06 August 1993
State Bank Of India
15 Lak
16 November 1991
Karnataka State Financial Corporation
90 Lak
05 December 2002
Punjab National Bank
13 Crore
07 September 2009
Punjab National Bank
1 Crore
04 November 2008
Punjab National Bank
48 Crore
12 May 2001
State Bank Of India
1 Crore
06 September 2022
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
08 January 2018
Others
0
04 November 2008
Others
0
12 May 2001
State Bank Of India
0
06 August 1993
State Bank Of India
0
16 November 1991
Karnataka State Financial Corporation
0
07 September 2009
Punjab National Bank
0
05 December 2002
Punjab National Bank
0
06 September 2022
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
08 January 2018
Others
0
04 November 2008
Others
0
12 May 2001
State Bank Of India
0
06 August 1993
State Bank Of India
0
16 November 1991
Karnataka State Financial Corporation
0
07 September 2009
Punjab National Bank
0
05 December 2002
Punjab National Bank
0
06 September 2022
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
08 January 2018
Others
0
04 November 2008
Others
0
12 May 2001
State Bank Of India
0
06 August 1993
State Bank Of India
0
16 November 1991
Karnataka State Financial Corporation
0
07 September 2009
Punjab National Bank
0
05 December 2002
Punjab National Bank
0
06 September 2022
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
08 January 2018
Others
0
04 November 2008
Others
0
12 May 2001
State Bank Of India
0
06 August 1993
State Bank Of India
0
16 November 1991
Karnataka State Financial Corporation
0
07 September 2009
Punjab National Bank
0
05 December 2002
Punjab National Bank
0

Documents

Form DPT-3-06092020-signed
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-03072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form CHG-4-04022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Evidence of cessation;-03082018