Company Information

CIN
Status
Date of Incorporation
22 February 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aroor Sanjay Rao
Aroor Sanjay Rao
Managing Director
over 1 year ago
Aroor Kishore Rao
Aroor Kishore Rao
Director/Designated Partner
almost 2 years ago
Aroor Arjun Rao
Aroor Arjun Rao
Whole Time Director
almost 2 years ago
Aroor Arundhaty Rao
Aroor Arundhaty Rao
Director
over 25 years ago

Past Directors

Aroor Ashok Rao
Aroor Ashok Rao
Director
almost 19 years ago

Charges

21 Crore
28 August 2006
Karnataka Bank Ltd.
21 Crore
22 November 1996
Karnataka Bank Limited
1 Crore
30 July 2003
Karnataka Bank Limited
35 Lak
09 September 2004
Karnataka Bank Limited
30 Lak
22 February 1996
Karnataka Bank Limited
1 Crore
19 December 2002
Karnataka Bank Limited
25 Lak
22 February 1999
Karnataka Bank Limited
1 Crore
15 February 2005
Karnataka Bank Limited
35 Lak
20 December 2003
Karnataka Bank Limited
50 Lak
26 March 2003
Karnataka Bank Limited
35 Lak
11 October 2008
The Bhatkal Urban Co-operative Bank
75 Lak
28 August 2006
Karnataka Bank Ltd.
0
24 September 2021
State Bank Of India
0
20 December 2003
Karnataka Bank Limited
0
26 March 2003
Karnataka Bank Limited
0
15 February 2005
Karnataka Bank Limited
0
19 December 2002
Karnataka Bank Limited
0
22 February 1999
Karnataka Bank Limited
0
30 July 2003
Karnataka Bank Limited
0
09 September 2004
Karnataka Bank Limited
0
22 February 1996
Karnataka Bank Limited
0
11 October 2008
The Bhatkal Urban Co-operative Bank
0
22 November 1996
Karnataka Bank Limited
0
28 August 2006
Karnataka Bank Ltd.
0
24 September 2021
State Bank Of India
0
20 December 2003
Karnataka Bank Limited
0
26 March 2003
Karnataka Bank Limited
0
15 February 2005
Karnataka Bank Limited
0
19 December 2002
Karnataka Bank Limited
0
22 February 1999
Karnataka Bank Limited
0
30 July 2003
Karnataka Bank Limited
0
09 September 2004
Karnataka Bank Limited
0
22 February 1996
Karnataka Bank Limited
0
11 October 2008
The Bhatkal Urban Co-operative Bank
0
22 November 1996
Karnataka Bank Limited
0

Documents

Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-15092020-signed
Optional Attachment-(1)-08092020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form DPT-3-19052020-signed
Form INC-28-16032020-signed
Optional Attachment-(1)-19022020
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Optional Attachment-(2)-19022020
Form INC-28-16122019-signed
Form ADT-1-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of resolution passed by the company-28112019
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009