Company Information
CIN
Status
Date of Incorporation
27 April 1971
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Jayavibhava Swamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayant Krishanath Gaunker
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramany .
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinothpriya Ramaiah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Vassudeo Prabhu Verlekar
Individual Promoter
about 3 years ago
about 3 years ago
Victor Daniel Nishchith
Director/Designated Partner
about 3 years ago
about 3 years ago
Belliappa Ballatikalanda Cauvery
Director/Designated Partner
about 3 years ago
about 3 years ago
Mallikarjun Sarapur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arjun Anil Salgaocar
Director/Designated Partner
over 6 years ago
over 6 years ago
Kumaraswamy Gantiganapalya
Nominee Director
about 8 years ago
about 8 years ago
Past Directors
Shivanand Bheemappa Kapashi
Nominee Director
almost 4 years ago
almost 4 years ago
Gopalakrishna .
Nominee Director
over 6 years ago
over 6 years ago
Suryanarayana Lavanya
Nominee Director
over 7 years ago
over 7 years ago
Hemalatha Poovelbose
Nominee Director
about 8 years ago
about 8 years ago
Sameer Shukla
Nominee Director
over 8 years ago
over 8 years ago
Sheikh Hasan Ziyaullah
Nominee Director
over 8 years ago
over 8 years ago
Maheshwar Rao M
Nominee Director
over 9 years ago
over 9 years ago
Hadaveerappa Marulappa Nataraj
Nominee Director
over 9 years ago
over 9 years ago
Jagadeesh Kadalamage Marulappa
Nominee Director
about 10 years ago
about 10 years ago
Anil Vassudeva Salgaocar
Additional Director
over 10 years ago
over 10 years ago
Ashok Ratansi Thakkar
Managing Director
over 10 years ago
over 10 years ago
Mahadeva .
Nominee Director
almost 11 years ago
almost 11 years ago
Morigere Nagesh Bhat
Director
over 11 years ago
over 11 years ago
Nitin Virendrakumar Sud
Director Appointed In Casual Vacancy
almost 12 years ago
almost 12 years ago
Anil Kumar Jha
Nominee Director
over 12 years ago
over 12 years ago
Monnappa Kuttappa Avaremadanda
Nominee Director
almost 13 years ago
almost 13 years ago
Godachappa Kongawad Veerabasappa
Nominee Director
over 13 years ago
over 13 years ago
Vanagundhi Chandrashekar
Nominee Director
almost 15 years ago
almost 15 years ago
Amaranarayan Kempareddy
Nominee Director
almost 16 years ago
almost 16 years ago
Sriraman Narain
Nominee Director
almost 16 years ago
almost 16 years ago
Bhumi Reddy Ramasubba Reddy
Director
almost 16 years ago
almost 16 years ago
Ramaprasad .
Nominee Director
about 16 years ago
about 16 years ago
Parashuraman Ganeshan
Nominee Director
about 16 years ago
about 16 years ago
Vinjamuri Manjula
Nominee Director
about 16 years ago
about 16 years ago
Prabhakar Kundur Siddachar
Nominee Director
over 16 years ago
over 16 years ago
Risbud Gajanan Arvind
Nominee Director
almost 17 years ago
almost 17 years ago
Mahendra Jain
Director
about 19 years ago
about 19 years ago
Gautam Dinesh Radia
Director
about 20 years ago
about 20 years ago
Sameer Anil Salgaocar
Director
over 27 years ago
over 27 years ago
Charges
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
Optional Attachment-(1)-18112023
List of share holders, debenture holders;-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-20220812
CERTIFICATE OF SATISFACTION OF CHARGE-20220813
Letter of the charge holder stating that the amount has been satisfied-12082022
Form CHG-4-11082022_signed
Letter of the charge holder stating that the amount has been satisfied-11082022
CERTIFICATE OF SATISFACTION OF CHARGE-20220811
Form DPT-3-18072022_signed
Form MGT-7-04022022_signed
List of share holders, debenture holders;-03022022
Approval letter for extension of AGM;-03022022
Optional Attachment-(1)-03022022
Form AOC-4(XBRL)-21012022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012022
Optional Attachment-(1)-20012022
Approval letter of extension of financial year of AGM-20012022
Form MGT-7-03102020_signed