Company Information
CIN
Status
Date of Incorporation
04 September 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Raw Hides Flaying and Curing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chada Seetharamaiah Shantha Venkateshamurthy
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Venkatesha Murthy Chada Seetha Ramiah
Director
about 16 years ago
about 16 years ago
Satnur Ramchandra Rao Ramprasad
Director
almost 23 years ago
almost 23 years ago
Malalur Sudhindra Sriharsha
Director
over 26 years ago
over 26 years ago
Kuduvalli Lingappaiah Nagendra
Director
over 26 years ago
over 26 years ago
Charges
07 June 2001
State Bank Of India
51 Crore
22 February 1999
State Bank Of Travancore
1 Crore
24 September 1998
State Bank Of Travancore
22 Crore
08 September 2006
State Bank Of Travancore
3 Crore
13 August 2013
State Bank Of Travancore
1 Crore
22 February 1999
State Bank Of Travancore
1 Crore
24 September 1998
State Bank Of Travancore
22 Crore
06 October 2006
State Bank Of Travancore
2 Crore
07 June 2001
State Bank Of India
0
13 August 2013
State Bank Of Travancore
0
06 October 2006
State Bank Of Travancore
0
08 September 2006
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0
07 June 2001
State Bank Of India
0
13 August 2013
State Bank Of Travancore
0
06 October 2006
State Bank Of Travancore
0
08 September 2006
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0
07 June 2001
State Bank Of India
0
13 August 2013
State Bank Of Travancore
0
06 October 2006
State Bank Of Travancore
0
08 September 2006
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0
Documents
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-13032019_signed
Form AOC-4(XBRL)-13032019_signed
Copy of MGT-8-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
List of share holders, debenture holders;-08032019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Instrument(s) of creation or modification of charge;-06072018
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27042018_signed
Copy of MGT-8-22042018
List of share holders, debenture holders;-22042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042018
Form CHG-1-17042018_signed
Instrument(s) of creation or modification of charge;-17042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Notice of resignation;-25012018
Form MGT-7-14082017_signed