Company Information
CIN
Status
Date of Incorporation
20 October 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Pushpadant Doddanavar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayura Doddanavar Praveen
Director
about 27 years ago
about 27 years ago
Shilpa Vinod Doddanavar
Director
about 27 years ago
about 27 years ago
Praveen Vrishabhanath Doddanavar
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
04 May 2008
State Bank Of India
15 Lak
20 January 2003
State Bank Of India
12 Lak
20 January 2003
State Bank Of India
12 Lak
04 May 2001
State Bank Of India
15 Lak
04 May 2001
State Bank Of India
15 Lak
22 June 1998
State Bank Of India
11 Lak
22 June 1998
State Bank Of India
11 Lak
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-10122020_signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form CHG-4-12122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-09102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-17112017_signed
Optional Attachment-(1)-10112017