Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,098,000
Authorised Capital
2,000,000

Directors

Shridhar Narayan Shetti
Shridhar Narayan Shetti
Director
over 2 years ago
Vithal Narayan Dhotre
Vithal Narayan Dhotre
Director
over 22 years ago
Uday Vishwas Sathe
Uday Vishwas Sathe
Director
over 22 years ago
Kishore Laxmanrao Nargund
Kishore Laxmanrao Nargund
Director
over 22 years ago
Ajit Dattopant Kulkarni
Ajit Dattopant Kulkarni
Director
over 22 years ago
Narayan Bhaskar Prabhu
Narayan Bhaskar Prabhu
Director
over 22 years ago
Sadanand Krishnaji Sawant
Sadanand Krishnaji Sawant
Director
over 22 years ago
Anil Anand Mahajan
Anil Anand Mahajan
Director
over 22 years ago
Rajiv Kulkarni Balvantrao
Rajiv Kulkarni Balvantrao
Director
over 22 years ago
Niteen Chandrakant Shetye
Niteen Chandrakant Shetye
Director
over 22 years ago
Vijaysinha Narayanrao Desai
Vijaysinha Narayanrao Desai
Director
over 22 years ago
Madhusudan Vishwanath Manjrekar
Madhusudan Vishwanath Manjrekar
Director
over 23 years ago
Damodar Pandurang Wagle
Damodar Pandurang Wagle
Director
over 27 years ago
Anil Dattopant Kulkarni
Anil Dattopant Kulkarni
Director
over 27 years ago
Vijay Shripatrao Desai
Vijay Shripatrao Desai
Director
over 27 years ago

Past Directors

Santosh Basavaraj Patil
Santosh Basavaraj Patil
Additional Director
almost 7 years ago
Satish Basavraj Patil
Satish Basavraj Patil
Additional Director
almost 7 years ago
Basavaraj Murageppa Patil
Basavaraj Murageppa Patil
Director
over 22 years ago
Govind Shripad Bhogale
Govind Shripad Bhogale
Director
over 22 years ago
Ravindra Narayan Deshpande
Ravindra Narayan Deshpande
Director
over 22 years ago

Charges

5 Crore
22 February 2000
State Bank Pf India
9 Lak
22 February 2000
State Bank Of India
9 Lak
15 November 1995
State Bank Pf India
2 Crore
15 November 1995
State Bank Of India
2 Crore
20 March 2008
State Bank Of India
17 Lak
20 March 2008
State Bank Of India
0
15 November 1995
State Bank Of India
0
22 February 2000
State Bank Pf India
0
22 February 2000
State Bank Of India
0
15 November 1995
State Bank Pf India
0
20 March 2008
State Bank Of India
0
15 November 1995
State Bank Of India
0
22 February 2000
State Bank Pf India
0
22 February 2000
State Bank Of India
0
15 November 1995
State Bank Pf India
0

Documents

Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form ADT-1-31122020
Form DPT-3-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-03012020_signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(1)-28122019
Auditor?s certificate-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Details of other Entity(s)-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-12-16012019_signed
Interest in other entities;-16012019
Optional Attachment-(2)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019