Company Information
CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Sunder Rao
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Venkatraman Ramanathan
Director/Designated Partner
about 10 years ago
about 10 years ago
Sridhar Venkataraman
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
07 April 1994
The South Indian Bank Ltd.
15 Lak
28 October 1997
The South Indian Bank Ltd.
28 Lak
25 July 1994
The South Indian Bank Ltd.
15 Lak
07 April 1993
South Indian Bank Ltd.
15 Lak
07 April 1993
South Indian Bank
15 Lak
07 April 1993
South Indian Bank Ltd.
15 Lak
15 September 2001
Bank Of India
1 Crore
31 August 2007
Hdfc Bank Limited
12 Crore
27 April 2005
Canara Bank
4 Crore
27 April 2005
Canara Bank
0
07 April 1993
South Indian Bank Ltd.
0
31 August 2007
Hdfc Bank Limited
0
28 October 1997
The South Indian Bank Ltd.
0
15 September 2001
Bank Of India
0
07 April 1994
The South Indian Bank Ltd.
0
07 April 1993
South Indian Bank Ltd.
0
07 April 1993
South Indian Bank
0
25 July 1994
The South Indian Bank Ltd.
0
27 April 2005
Canara Bank
0
07 April 1993
South Indian Bank Ltd.
0
31 August 2007
Hdfc Bank Limited
0
28 October 1997
The South Indian Bank Ltd.
0
15 September 2001
Bank Of India
0
07 April 1994
The South Indian Bank Ltd.
0
07 April 1993
South Indian Bank Ltd.
0
07 April 1993
South Indian Bank
0
25 July 1994
The South Indian Bank Ltd.
0
Documents
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-4-30052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Form MGT-14-271114.OCT
Form DIR-12-271114.OCT
Optional Attachment 1-261114.PDF
Copy of resolution-261114.PDF
Evidence of cessation-261114.PDF
Form DIR-12-261114.OCT
Interest in other entities-251114.PDF
Letter of Appointment-251114.PDF
Optional Attachment 4-251114.PDF
Optional Attachment 3-251114.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 2-251114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF
FormSchV-171114 for the FY ending on-310313.OCT
FormSchV-171114 for the FY ending on-310311.OCT
FormSchV-171114 for the FY ending on-310310.OCT
FormSchV-171114 for the FY ending on-310309.OCT
FormSchV-171114 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-180709.PDF
Certificate of Registration for Modification of Mortgage-180709.PDF
Certificate of Registration for Modification of Mortgage-180709.PDF