Company Information
CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
10,000,000
Directors
Nanda Suresh Patil
Director
about 41 years ago
about 41 years ago
Past Directors
Suresh Linganagouda Patil
Managing Director
about 12 years ago
about 12 years ago
Sharan Suresh Patil
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Building Materials ( Non Metallic), Non Metallic Rigid Pipes For Buildings, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Mouments, Not Of Metal, Concrete Products Like Interlocking Paving Blocks, Mosaic Tiles, Paving Tiles, Kerb Stones, Flags Wall Blocks And All Other Decorative Tiles Made Of All Minds Of Stones, Marbles And Granite, Cement ...
Charges
08 November 1999
State Bank Of India
12 Crore
22 February 1986
State Bank Of India
26 Lak
03 October 2008
State Bank Of India
3 Lak
09 February 1991
State Bank Of India
20 Lak
09 July 1993
State Bank Of India
2 Lak
19 February 2008
State Bank Of India
3 Lak
17 March 1986
State Bank Of India
5 Lak
08 November 1999
State Bank Of India
0
17 March 1986
State Bank Of India
0
09 July 1993
State Bank Of India
0
22 February 1986
State Bank Of India
0
19 February 2008
State Bank Of India
0
03 October 2008
State Bank Of India
0
09 February 1991
State Bank Of India
0
08 November 1999
State Bank Of India
0
17 March 1986
State Bank Of India
0
09 July 1993
State Bank Of India
0
22 February 1986
State Bank Of India
0
19 February 2008
State Bank Of India
0
03 October 2008
State Bank Of India
0
09 February 1991
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-28052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-29072019_signed
Resignation letter-29072019
Form DPT-3-17072019
Form CHG-1-30112018_signed
Optional Attachment-(2)-30112018
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(3)-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form MGT-7-15102018_signed
