Company Information
CIN
Status
Date of Incorporation
20 February 1976
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hassan Dharmapalaiah Devendrakumar
Director
almost 2 years ago
almost 2 years ago
Neela Janakiram
Director/Designated Partner
over 5 years ago
over 5 years ago
Padmanathan Srinivas
Director
almost 49 years ago
almost 49 years ago
Sriram Padmanathan
Director/Designated Partner
almost 49 years ago
almost 49 years ago
Past Directors
Sitapati Janakiram
Director
over 9 years ago
over 9 years ago
Victor Joseph Mandapath John
Director
over 14 years ago
over 14 years ago
Kartik Sitapati
Director
about 18 years ago
about 18 years ago
Hochihalli Ramachandra Sreenath
Director
over 19 years ago
over 19 years ago
Thumbe Jagadish Chandra
Director
over 23 years ago
over 23 years ago
Tirumanilayur Ramasubramanian Subramanian
Director
over 28 years ago
over 28 years ago
Charges
14 January 2016
Bank Of Baroda
2 Crore
15 April 2010
Bank Of Baroda
1 Crore
02 September 2000
Bank Of Baroda
5 Crore
11 March 2013
Bank Of Baroda
3 Crore
23 April 2012
Bank Of Baroda
3 Crore
08 November 2010
Bank Of Baroda
1 Crore
15 April 2010
Bank Of Baroda
1 Crore
23 December 2011
Bank Of Baroda
11 Lak
12 July 2008
Bank Of Baroda
75 Lak
05 September 2007
Bank Of Baroda
60 Lak
29 March 2005
Bank Of Baroda
68 Lak
15 January 2009
Bank Of Baroda
10 Lak
20 March 2023
Others
0
21 March 2023
Others
0
01 February 2023
Others
0
02 September 2000
Others
0
15 April 2010
Others
0
29 March 2005
Bank Of Baroda
0
15 January 2009
Bank Of Baroda
0
12 July 2008
Bank Of Baroda
0
08 November 2010
Bank Of Baroda
0
05 September 2007
Bank Of Baroda
0
23 April 2012
Bank Of Baroda
0
11 March 2013
Bank Of Baroda
0
14 January 2016
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0
23 December 2011
Bank Of Baroda
0
01 December 2023
Others
0
20 March 2023
Others
0
21 March 2023
Others
0
01 February 2023
Others
0
02 September 2000
Others
0
15 April 2010
Others
0
29 March 2005
Bank Of Baroda
0
15 January 2009
Bank Of Baroda
0
12 July 2008
Bank Of Baroda
0
08 November 2010
Bank Of Baroda
0
05 September 2007
Bank Of Baroda
0
23 April 2012
Bank Of Baroda
0
11 March 2013
Bank Of Baroda
0
14 January 2016
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0
23 December 2011
Bank Of Baroda
0
Documents
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Form MGT-7A-14102022
Form MGT-14-07092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Form DPT-3-28062022_signed
Instrument(s) of creation or modification of charge;-23062022
Form CHG-1-23062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220623
List of share holders, debenture holders;-02112021
List of Directors;-02112021
Form MGT-7A-02112021_signed
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Letter of the charge holder stating that the amount has been satisfied-25082021
Form CHG-4-25082021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210825
Form DPT-3-30062021_signed
Form CFSS-2020-11042021_signed
Form CHG-1-12032021_signed
Instrument(s) of creation or modification of charge;-12032021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210312
Form DPT-3-06112020-signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020