Company Information

CIN
Status
Date of Incorporation
03 December 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidhar Dhuddu
Muralidhar Dhuddu
Director/Designated Partner
almost 2 years ago
Srikanth Sivaraman
Srikanth Sivaraman
Director/Designated Partner
over 9 years ago
Dayananda Hiriadka Naik
Dayananda Hiriadka Naik
Director/Designated Partner
about 45 years ago

Past Directors

Sivaraman Thammanur Venkatesan
Sivaraman Thammanur Venkatesan
Director
about 45 years ago

Charges

49 Crore
19 February 2016
Export-import Bank Of India
5 Crore
11 December 2015
Export-import Bank Of India
28 Crore
26 November 2014
Export-import Bank Of India
5 Crore
03 October 2011
Citi Bank N.a.
5 Crore
07 July 1999
State Bank Of India
60 Crore
20 December 1995
Industrial Development Bank Of India
6 Crore
07 December 2001
Industral Development Bank Limited
1 Crore
05 March 1996
Industrial Development Bank Of India
6 Crore
21 June 2021
Hdfc Bank Limited
5 Crore
21 June 2021
Hdfc Bank Limited
0
19 February 2016
Export-import Bank Of India
0
05 March 1996
Industrial Development Bank Of India
0
07 December 2001
Industral Development Bank Limited
0
11 December 2015
Export-import Bank Of India
0
07 July 1999
State Bank Of India
0
20 December 1995
Industrial Development Bank Of India
0
26 November 2014
Export-import Bank Of India
0
03 October 2011
Citi Bank N.a.
0
21 June 2021
Hdfc Bank Limited
0
19 February 2016
Export-import Bank Of India
0
05 March 1996
Industrial Development Bank Of India
0
07 December 2001
Industral Development Bank Limited
0
11 December 2015
Export-import Bank Of India
0
07 July 1999
State Bank Of India
0
20 December 1995
Industrial Development Bank Of India
0
26 November 2014
Export-import Bank Of India
0
03 October 2011
Citi Bank N.a.
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-08052020-signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-21112019-signed
Form MSME FORM I-17112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Supplementary or Test audit report under section 143-05122018
Form AOC - 4 CFS-05122018_signed
Form MGT-7-04122018_signed