Company Information

CIN
Status
Date of Incorporation
29 April 1993
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
12 June 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujatha Sadananda Shetty
Sujatha Sadananda Shetty
Director/Designated Partner
almost 2 years ago
Vishvanath Gurupadayya Hiremath
Vishvanath Gurupadayya Hiremath
Director/Designated Partner
over 2 years ago
Abhishek Poddar
Abhishek Poddar
Nominee Director
over 5 years ago
Anil Chawla
Anil Chawla
Nominee Director
over 12 years ago
Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director/Designated Partner
over 16 years ago
Suchindra Sadananda Shetty
Suchindra Sadananda Shetty
Director/Designated Partner
over 16 years ago
Sanjith Sadananda Shetty
Sanjith Sadananda Shetty
Director/Designated Partner
over 16 years ago
Chandrakala Bobba
Chandrakala Bobba
Director
about 22 years ago

Past Directors

Anil Kumar Patel
Anil Kumar Patel
Nominee Director
about 3 years ago
Kamal Khanna
Kamal Khanna
Nominee Director
about 3 years ago
Abraham George
Abraham George
Additional Director
about 7 years ago
Shubhangini Subramaniam
Shubhangini Subramaniam
Nominee Director
over 7 years ago
Nandini Rosario Rodricks
Nandini Rosario Rodricks
Nominee Director
over 9 years ago
Richard Allen Robert Lowe
Richard Allen Robert Lowe
Nominee Director
over 9 years ago
Madhu Poomalil
Madhu Poomalil
Alternate Director
over 11 years ago
Barno Basu
Barno Basu
Nominee Director
over 12 years ago
Randhir Singh Kochhar
Randhir Singh Kochhar
Alternate Director
over 12 years ago
Rohini Bhaskar Upasani
Rohini Bhaskar Upasani
Nominee Director
almost 13 years ago
Manoj Fulfagar
Manoj Fulfagar
Nominee Director
over 13 years ago
Surya Prakashrao Pendyala
Surya Prakashrao Pendyala
Nominee Director
over 13 years ago

Charges

0
23 February 2011
Icici Bank Limited
55 Crore
21 November 2006
Uti Bank Limited
39 Crore
17 January 2005
Andhra Bank
54 Crore
13 March 2007
Punjab National Bank
1 Crore
30 March 2022
Sbicap Trustee Company Limited
0
21 November 2006
Uti Bank Limited
0
17 January 2005
Andhra Bank
0
13 March 2007
Punjab National Bank
0
23 February 2011
Icici Bank Limited
0
30 March 2022
Sbicap Trustee Company Limited
0
21 November 2006
Uti Bank Limited
0
17 January 2005
Andhra Bank
0
13 March 2007
Punjab National Bank
0
23 February 2011
Icici Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-11082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-27072019-signed
Form DIR-11-07022019_signed
Acknowledgement received from company-07022019
Notice of resignation filed with the company-07022019
Proof of dispatch-07022019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019