Company Information
CIN
Status
Date of Incorporation
28 July 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
29,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramchandra Kamalaksh Rao
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kunal Ramchandra Rao
Director
over 11 years ago
over 11 years ago
Aparna Sarvottam Kini
Director
over 11 years ago
over 11 years ago
Siddharth Kishore Rao
Whole Time Director
over 15 years ago
over 15 years ago
Vijay Kamalaksh Rao
Director
almost 16 years ago
almost 16 years ago
Vishwanath Kamalaksh Rao
Director
over 26 years ago
over 26 years ago
Kishore Kamalaksh Rao
Whole Time Director
over 34 years ago
over 34 years ago
Manohar Kamalaksh Rao
Managing Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 24] Labels Of All Kinds Including Those Made From And On Yarn, Polyester, Silk, Rayon, Nylon, Terene, Artificial Silk, Cotton And Such Other Items And Textile Piece Goods Falling Under Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 August 2010
Vijaya Bank
4 Crore
02 March 2007
Vijaya Bank
50 Lak
14 June 2005
Vijaya Bank
2 Crore
22 July 2004
Viijaya Bank
1 Crore
15 April 2002
Viijaya Bank
88 Lak
24 September 1998
Vijaya Bank
4 Crore
29 December 1994
Industrial Development Bank Of India
2 Crore
23 March 1989
Bank Of Baroda
1 Lak
23 March 1989
Bank Of Baroda
30 Lak
15 April 2002
Viijaya Bank
0
05 August 2010
Vijaya Bank
0
23 March 1989
Bank Of Baroda
0
02 March 2007
Vijaya Bank
0
29 December 1994
Industrial Development Bank Of India
0
24 September 1998
Vijaya Bank
0
23 March 1989
Bank Of Baroda
0
22 July 2004
Viijaya Bank
0
14 June 2005
Vijaya Bank
0
15 April 2002
Viijaya Bank
0
05 August 2010
Vijaya Bank
0
23 March 1989
Bank Of Baroda
0
02 March 2007
Vijaya Bank
0
29 December 1994
Industrial Development Bank Of India
0
24 September 1998
Vijaya Bank
0
23 March 1989
Bank Of Baroda
0
22 July 2004
Viijaya Bank
0
14 June 2005
Vijaya Bank
0
15 April 2002
Viijaya Bank
0
05 August 2010
Vijaya Bank
0
23 March 1989
Bank Of Baroda
0
02 March 2007
Vijaya Bank
0
29 December 1994
Industrial Development Bank Of India
0
24 September 1998
Vijaya Bank
0
23 March 1989
Bank Of Baroda
0
22 July 2004
Viijaya Bank
0
14 June 2005
Vijaya Bank
0
Documents
Form DPT-3-19082020-signed
Auditor?s certificate-07072020
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form DPT-3-15112019-signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form INC-22-02102018_signed
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018