Company Information

CIN
Status
Date of Incorporation
25 February 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srihari Khoday Gurunath
Srihari Khoday Gurunath
Director/Designated Partner
over 1 year ago
Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director/Designated Partner
almost 2 years ago
Radheshyam Srihari Khoday
Radheshyam Srihari Khoday
Director/Designated Partner
almost 2 years ago
Ramachandra Lakshmansa Khoday
Ramachandra Lakshmansa Khoday
Director/Designated Partner
almost 2 years ago
Khoday Ramachandra Nityanand
Khoday Ramachandra Nityanand
Director/Designated Partner
almost 2 years ago
Srinivas Hari Khoday
Srinivas Hari Khoday
Director/Designated Partner
almost 2 years ago
Khoday Swamy Brijmohan
Khoday Swamy Brijmohan
Director/Designated Partner
almost 2 years ago
Giridhar Swamy Khoday
Giridhar Swamy Khoday
Director/Designated Partner
almost 2 years ago
Khoday Lakshmansa Anantha Padmanabhasa
Khoday Lakshmansa Anantha Padmanabhasa
Beneficial Owner
over 38 years ago

Past Directors

Khoday Lakshmansa Srihari
Khoday Lakshmansa Srihari
Director
almost 41 years ago

Charges

23 Crore
12 January 2002
Bank Of Maharashtra
4 Crore
11 April 2000
Corporation Bank
2 Crore
22 January 1992
Vysya Bank Limited
3 Crore
11 June 1991
Corporation Bank
6 Crore
21 May 1991
Corporation Bank
6 Crore
11 January 1985
Canara Bank
25 Lak
11 April 2000
Corporation Bank
0
22 January 1992
Vysya Bank Limited
0
21 May 1991
Corporation Bank
0
12 January 2002
Bank Of Maharashtra
0
11 June 1991
Corporation Bank
0
11 January 1985
Canara Bank
0
11 April 2000
Corporation Bank
0
22 January 1992
Vysya Bank Limited
0
21 May 1991
Corporation Bank
0
12 January 2002
Bank Of Maharashtra
0
11 June 1991
Corporation Bank
0
11 January 1985
Canara Bank
0
11 April 2000
Corporation Bank
0
22 January 1992
Vysya Bank Limited
0
21 May 1991
Corporation Bank
0
12 January 2002
Bank Of Maharashtra
0
11 June 1991
Corporation Bank
0
11 January 1985
Canara Bank
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed