Company Information
CIN
Status
Date of Incorporation
06 April 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yathivendra Naik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamatha Naik
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Magadi Nanjundanaik Narasimhamurthynaik
Additional Director
almost 4 years ago
almost 4 years ago
Asharani Naik
Director
about 16 years ago
about 16 years ago
Charges
05 September 2018
Kotak Mahindra Bank Limited
18 Crore
11 September 2002
Andhra Bank
4 Crore
16 November 2010
Tumkur Merchants Souharda Credit Co-operative Limited
31 Lak
10 September 2003
Andhra Bank
1 Crore
14 September 2023
Others
0
31 December 2022
Others
0
05 September 2018
Others
0
16 November 2010
Tumkur Merchants Souharda Credit Co-operative Limited
0
11 September 2002
Andhra Bank
0
10 September 2003
Andhra Bank
0
14 September 2023
Others
0
31 December 2022
Others
0
05 September 2018
Others
0
16 November 2010
Tumkur Merchants Souharda Credit Co-operative Limited
0
11 September 2002
Andhra Bank
0
10 September 2003
Andhra Bank
0
14 September 2023
Others
0
31 December 2022
Others
0
05 September 2018
Others
0
16 November 2010
Tumkur Merchants Souharda Credit Co-operative Limited
0
11 September 2002
Andhra Bank
0
10 September 2003
Andhra Bank
0
Documents
Form DPT-3-11052020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28112019-signed
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form MGT-14-28032019_signed
Form MR-1-28032019_signed
Optional Attachment-(1)-28032019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28032019
Copy of shareholders resolution-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form MGT-14-14012019_signed
Form ADT-1-13012019_signed
Form ADT-1-10012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018