Company Information

CIN
Status
Date of Incorporation
19 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
325,500,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nallathambi Kannan Muthusethupathi
Nallathambi Kannan Muthusethupathi
Manager/Secretary
about 1 year ago
Venkataraman Jayagopal
Venkataraman Jayagopal
Director/Designated Partner
over 1 year ago
Devanathan Ravi
Devanathan Ravi
Director/Designated Partner
over 1 year ago
Gayitri Handanahal Venugopal
Gayitri Handanahal Venugopal
Director/Designated Partner
over 1 year ago
Venugopal Vasu Shetty
Venugopal Vasu Shetty
Director/Designated Partner
almost 2 years ago
Nalini Shenoy
Nalini Shenoy
Director/Designated Partner
over 2 years ago
Naraseeyappa Sreeramaiah
Naraseeyappa Sreeramaiah
Director/Designated Partner
over 3 years ago
Siddiah Vivekananda
Siddiah Vivekananda
Director/Designated Partner
over 3 years ago
Nilima Kadambi
Nilima Kadambi
Director/Designated Partner
about 4 years ago
Gopalakrishnan Janardhanan
Gopalakrishnan Janardhanan
Director/Designated Partner
over 5 years ago
Veeranna Chigateri Veerabhadrappa
Veeranna Chigateri Veerabhadrappa
Director/Designated Partner
over 6 years ago

Past Directors

Virajapura Lingadevaru Nandish
Virajapura Lingadevaru Nandish
Additional Director
about 4 years ago
Shanthamallappa Athiguppe Ashok
Shanthamallappa Athiguppe Ashok
Additional Director
about 4 years ago
Joy Inasu Cheenath
Joy Inasu Cheenath
Additional Director
about 4 years ago
Kattingeri Narayana Kiran Hebbar
Kattingeri Narayana Kiran Hebbar
Cfo(kmp)
about 4 years ago
Susheel Nagarajan
Susheel Nagarajan
Additional Director
over 5 years ago
Ahalya Hemachandra Shetty
Ahalya Hemachandra Shetty
Director
over 6 years ago
Geeta Jaisim
Geeta Jaisim
Director
over 6 years ago
Vaidyanathan Anandhakrishnan
Vaidyanathan Anandhakrishnan
Additional Director
about 7 years ago
Shobhini Ashoka Gurudas
Shobhini Ashoka Gurudas
Additional Director
over 7 years ago
Prathima Venugopal Shetty
Prathima Venugopal Shetty
Director
over 8 years ago
Rama Subba Rao
Rama Subba Rao
Additional Director
almost 9 years ago
Narayanan Raghavan
Narayanan Raghavan
Additional Director
about 9 years ago
Shekar Kedambadi Sadananda
Shekar Kedambadi Sadananda
Additional Director
about 10 years ago
Sadhu Venkata Sadhunarsimha Sastry
Sadhu Venkata Sadhunarsimha Sastry
Director
over 10 years ago
Nanjundiah Rangaraj
Nanjundiah Rangaraj
Director
over 10 years ago
Rajanna Sreedhara
Rajanna Sreedhara
Whole Time Director
over 10 years ago
Vasanth Kumar Jayapal
Vasanth Kumar Jayapal
Director
over 10 years ago
Lakshman Krishnaswamy
Lakshman Krishnaswamy
Managing Director
over 10 years ago
Ittira Poonollil Davis
Ittira Poonollil Davis
Director
about 12 years ago
Raghu Thagachagere Ramegowda
Raghu Thagachagere Ramegowda
Director
about 12 years ago
Vinod Ramniranjan Haritwal
Vinod Ramniranjan Haritwal
Director
about 12 years ago
Patrenahalli Mariyappa Chandrashekhara
Patrenahalli Mariyappa Chandrashekhara
Alternate Director
over 12 years ago
Ashok Kumar Dey
Ashok Kumar Dey
Director
over 13 years ago
Arun Chintopanth
Arun Chintopanth
Director
almost 14 years ago
Srimani Rajagopalan
Srimani Rajagopalan
Director
almost 18 years ago
Jinka Subramanya
Jinka Subramanya
Director
about 20 years ago
Choodappashetty Munichoodappa
Choodappashetty Munichoodappa
Director
about 20 years ago
Sukumar Shetty
Sukumar Shetty
Director
about 20 years ago
Vivek Kadambi
Vivek Kadambi
Director
about 20 years ago

Charges

0
25 March 2006
State Bank Of India
5 Crore
31 March 2006
State Bank Of India
15 Crore
25 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
25 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
25 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0

Documents

Form MR-1-19122020_signed
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Optional Attachment-(1)-17122020
Copy of shareholders resolution-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Declaration by first director-17122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form PAS-6-02112020_signed
Form PAS-6-17092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-27072020_signed
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form DPT-3-13052020-signed
Form MGT-7-05012020_signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DIR-12-09122019_signed
Optional Attachment-(1)-07122019