Company Information

CIN
Status
Date of Incorporation
17 May 1978
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Mahabala Shetty
Santhosh Mahabala Shetty
Director/Designated Partner
over 1 year ago
Prathima Santhosh Shetty
Prathima Santhosh Shetty
Director/Designated Partner
over 15 years ago

Past Directors

Darbe Krishnananda Chowta
Darbe Krishnananda Chowta
Director
over 17 years ago
Manorama Krishnananda Chowta
Manorama Krishnananda Chowta
Director
almost 36 years ago

Charges

15 Crore
20 November 2012
Kotak Mahindra Bank Limited
15 Crore
18 May 1995
Syndicate Bank
49 Lak
30 June 1989
Syndicate Bank
1 Lak
09 May 1989
Citi Bank
92 Thousand
21 November 1986
Karnataka State Financial Corporation
1 Lak
11 September 1986
Syndicate Bank
1 Lak
01 May 1980
Karnataka State Financial Corporation
1 Lak
01 September 1993
Canara Bank
10 Lak
04 February 1998
Canara Bank
7 Crore
23 February 1998
Canara Bank
50 Lak
30 September 2021
Indian Bank
0
20 November 2012
Others
0
09 May 1989
Citi Bank
0
04 February 1998
Canara Bank
0
11 September 1986
Syndicate Bank
0
23 February 1998
Canara Bank
0
01 September 1993
Canara Bank
0
18 May 1995
Syndicate Bank
0
01 May 1980
Karnataka State Financial Corporation
0
21 November 1986
Karnataka State Financial Corporation
0
30 June 1989
Syndicate Bank
0
30 September 2021
Indian Bank
0
20 November 2012
Others
0
09 May 1989
Citi Bank
0
04 February 1998
Canara Bank
0
11 September 1986
Syndicate Bank
0
23 February 1998
Canara Bank
0
01 September 1993
Canara Bank
0
18 May 1995
Syndicate Bank
0
01 May 1980
Karnataka State Financial Corporation
0
21 November 1986
Karnataka State Financial Corporation
0
30 June 1989
Syndicate Bank
0
30 September 2021
Indian Bank
0
20 November 2012
Others
0
09 May 1989
Citi Bank
0
04 February 1998
Canara Bank
0
11 September 1986
Syndicate Bank
0
23 February 1998
Canara Bank
0
01 September 1993
Canara Bank
0
18 May 1995
Syndicate Bank
0
01 May 1980
Karnataka State Financial Corporation
0
21 November 1986
Karnataka State Financial Corporation
0
30 June 1989
Syndicate Bank
0

Documents

Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-16102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DPT-3-30092019
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-14-01062018_signed
Optional Attachment-(1)-01062018