Company Information

CIN
U14200KA1971PTC002035
Status
Date of Incorporation
27 April 1971
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,001,200
Authorised Capital
30,000,000

Directors

Jayavibhava Swamy
Jayavibhava Swamy
Director/Designated Partner
for about 1 year
Victor Daniel Nishchith
Victor Daniel Nishchith
Director/Designated Partner
for about 3 years
Belliappa Ballatikalanda Cauvery
Belliappa Ballatikalanda Cauvery
Director/Designated Partner
for about 3 years
Mallikarjun Sarapur
Mallikarjun Sarapur
Director/Designated Partner
for over 3 years
Jayant Krishanath Gaunker
Jayant Krishanath Gaunker
Director/Designated Partner
for over 1 year
Subramany .
Subramany .
Director/Designated Partner
for over 1 year
Ashish Vassudeo Prabhu Verlekar
Ashish Vassudeo Prabhu Verlekar
Individual Promoter
for almost 3 years
Vinothpriya Ramaiah
Vinothpriya Ramaiah
Director/Designated Partner
for over 1 year
Kumaraswamy Gantiganapalya
Kumaraswamy Gantiganapalya
Nominee Director
for about 8 years
Arjun Anil Salgaocar
Arjun Anil Salgaocar
Director/Designated Partner
for over 6 years

Past Directors

Shivanand Bheemappa Kapashi
Shivanand Bheemappa Kapashi
Nominee Director
over 3 years ago
Gopalakrishna .
Gopalakrishna .
Nominee Director
over 6 years ago
Suryanarayana Lavanya
Suryanarayana Lavanya
Nominee Director
over 7 years ago
Hemalatha Poovelbose
Hemalatha Poovelbose
Nominee Director
almost 8 years ago
Sameer Shukla
Sameer Shukla
Nominee Director
over 8 years ago
Sheikh Hasan Ziyaullah
Sheikh Hasan Ziyaullah
Nominee Director
over 8 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
about 9 years ago
Hadaveerappa Marulappa Nataraj
Hadaveerappa Marulappa Nataraj
Nominee Director
over 9 years ago
Jagadeesh Kadalamage Marulappa
Jagadeesh Kadalamage Marulappa
Nominee Director
almost 10 years ago
Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Additional Director
about 10 years ago
Ashok Ratansi Thakkar
Ashok Ratansi Thakkar
Managing Director
about 10 years ago
Mahadeva .
Mahadeva .
Nominee Director
over 10 years ago
Morigere Nagesh Bhat
Morigere Nagesh Bhat
Director
about 11 years ago
Nitin Virendrakumar Sud
Nitin Virendrakumar Sud
Director Appointed In Casual Vacancy
over 11 years ago
Anil Kumar Jha
Anil Kumar Jha
Nominee Director
about 12 years ago
Monnappa Kuttappa Avaremadanda
Monnappa Kuttappa Avaremadanda
Nominee Director
over 12 years ago
Godachappa Kongawad Veerabasappa
Godachappa Kongawad Veerabasappa
Nominee Director
about 13 years ago
Vanagundhi Chandrashekar
Vanagundhi Chandrashekar
Nominee Director
over 14 years ago
Amaranarayan Kempareddy
Amaranarayan Kempareddy
Nominee Director
over 15 years ago
Sriraman Narain
Sriraman Narain
Nominee Director
almost 16 years ago
Bhumi Reddy Ramasubba Reddy
Bhumi Reddy Ramasubba Reddy
Director
almost 16 years ago
Ramaprasad .
Ramaprasad .
Nominee Director
about 16 years ago
Parashuraman Ganeshan
Parashuraman Ganeshan
Nominee Director
about 16 years ago
Vinjamuri Manjula
Vinjamuri Manjula
Nominee Director
about 16 years ago
Prabhakar Kundur Siddachar
Prabhakar Kundur Siddachar
Nominee Director
over 16 years ago
Risbud Gajanan Arvind
Risbud Gajanan Arvind
Nominee Director
almost 17 years ago
Mahendra Jain
Mahendra Jain
Director
almost 19 years ago
Gautam Dinesh Radia
Gautam Dinesh Radia
Director
almost 20 years ago
Sameer Anil Salgaocar
Sameer Anil Salgaocar
Director
over 27 years ago

Charges

75 Crore
23 September 2010
Bank Of Baroda
5 Crore
17 July 2009
Bank Of Baroda
15 Crore
21 December 2007
Bank Of India
30 Crore
20 March 2007
Bank Of India Limited
10 Crore
05 October 2005
Canara Bank
88 Lak
28 April 2005
Andhra Bank
6 Crore
17 April 1990
Andhra Bank
3 Crore
04 April 1989
Andhra Bank
3 Crore
23 March 1989
Andhra Bank
2 Crore
05 October 1968
State Bank Of India
5 Lak
26 March 2010
Bank Of India
20 Crore
03 May 2007
Bank Of India Limited
10 Crore
23 September 2010
Bank Of Baroda
0
20 March 2007
Bank Of India Limited
0
21 December 2007
Bank Of India
0
17 July 2009
Bank Of Baroda
0
26 March 2010
Bank Of India
0
05 October 1968
State Bank Of India
0
28 April 2005
Andhra Bank
0
17 April 1990
Andhra Bank
0
23 March 1989
Andhra Bank
0
04 April 1989
Andhra Bank
0
03 May 2007
Bank Of India Limited
0
05 October 2005
Canara Bank
0
23 September 2010
Bank Of Baroda
0
20 March 2007
Bank Of India Limited
0
21 December 2007
Bank Of India
0
17 July 2009
Bank Of Baroda
0
26 March 2010
Bank Of India
0
05 October 1968
State Bank Of India
0
28 April 2005
Andhra Bank
0
17 April 1990
Andhra Bank
0
23 March 1989
Andhra Bank
0
04 April 1989
Andhra Bank
0
03 May 2007
Bank Of India Limited
0
05 October 2005
Canara Bank
0

Documents

Form MGT-7-21112023_signed
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Optional Attachment-(1)-21102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Form AOC-4(XBRL)-21102023_signed
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022
Optional Attachment-(1)-22102022
Form AOC-4(XBRL)-22102022_signed
Letter of the charge holder stating that the amount has been satisfied-13082022
Form CHG-4-13082022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220813
CERTIFICATE OF SATISFACTION OF CHARGE-20220812
Letter of the charge holder stating that the amount has been satisfied-12082022
Letter of the charge holder stating that the amount has been satisfied-11082022
Form CHG-4-11082022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220811

Frequently Asked Questions

When was the Tungabhadra minerals private limited incorporated?

The Tungabhadra minerals private limited was incorporated with ROC on 27 April 1971 as .

Where has the Tungabhadra minerals private limited been incorporated?

The company was incorporated in Bangalore with registration number 002035.

What is the E-filing status of the company?

The status of Tungabhadra minerals private limited is Active.

Number of Key Management personnel of the Tungabhadra minerals private limited?

The company has 39 key management personnel in the company.

Who are the directors of the Tungabhadra minerals private limited?

The appointed directors in the company are:

  • Gautam dinesh radia
  • Ashok ratansi thakkar
  • Nitin virendrakumar sud
  • Arjun anil salgaocar
  • Sameer anil salgaocar
  • Risbud gajanan arvind
  • Maheshwar rao m
  • Anil vassudeva salgaocar
  • Mahadeva .
  • Vinjamuri manjula
  • Sameer shukla
  • Mahendra jain
  • Gopalakrishna .
  • Subramany .
  • Godachappa kongawad veerabasappa
  • Monnappa kuttappa avaremadanda
  • Prabhakar kundur siddachar
  • Amaranarayan kempareddy
  • Sheikh hasan ziyaullah
  • Vanagundhi chandrashekar
  • Morigere nagesh bhat
  • Bhumi reddy ramasubba reddy
  • Parashuraman ganeshan
  • Ramaprasad .
  • Hadaveerappa marulappa nataraj
  • Jagadeesh kadalamage marulappa
  • Sriraman narain
  • Vinothpriya ramaiah
  • Shivanand bheemappa kapashi
  • Kumaraswamy gantiganapalya
  • Hemalatha poovelbose
  • Suryanarayana lavanya
  • Anil kumar jha
  • Jayant krishanath gaunker
  • Ashish vassudeo prabhu verlekar
  • Jayavibhava swamy
  • Mallikarjun sarapur
  • Belliappa ballatikalanda cauvery
  • Victor daniel nishchith