Company Information

CIN
Status
Date of Incorporation
10 February 1949
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,800,000
Authorised Capital
7,500,000

Directors

Shridhara Shenava Deramballa
Shridhara Shenava Deramballa
Director/Designated Partner
over 2 years ago
Vasanthi Govinda Shetty
Vasanthi Govinda Shetty
Director/Designated Partner
over 24 years ago
Jyothi Shridhar Shenava
Jyothi Shridhar Shenava
Director/Designated Partner
over 30 years ago
Kalawar Narayana Shetty
Kalawar Narayana Shetty
Director/Designated Partner
over 52 years ago

Charges

2 Crore
19 February 2018
Vijaya Bank
2 Crore
28 November 2014
Vijaya Bank
10 Lak
12 November 2013
Karnataka State Financial Corporation
40 Lak
13 May 2015
Vijaya Bank
74 Lak
06 January 2009
Karnataka State Financial Corporation
1 Crore
15 March 2017
Karnataka State Financial Corporation
50 Lak
14 December 2017
Karnataka State Financial Corporation
40 Lak
13 November 2015
Karnataka State Financial Corporation
40 Lak
29 October 2014
Karnataka State Financial Corporation
50 Lak
30 May 2012
Karnataka State Financial Corporation
20 Lak
07 September 2011
Karnataka State Financial Corporation
50 Lak
08 September 2009
Karnataka State Financial Corporation
50 Lak
28 September 2010
Karnataka State Financial Corporation
50 Lak
04 May 2009
Vijaya Bank
20 Lak
23 January 1998
Karnataka State Financial Corporation
24 Lak
12 March 1993
Ksfc
15 Lak
30 May 2020
Others
0
28 November 2014
Vijaya Bank
0
24 September 2021
Others
0
15 March 2017
Karnataka State Financial Corporation
0
04 July 2020
Others
0
13 May 2015
Vijaya Bank
0
19 February 2018
Others
0
14 December 2017
Karnataka State Financial Corporation
0
30 May 2012
Karnataka State Financial Corporation
0
04 June 2020
Others
0
28 September 2010
Karnataka State Financial Corporation
0
12 March 1993
Ksfc
0
08 September 2009
Karnataka State Financial Corporation
0
12 November 2013
Karnataka State Financial Corporation
0
29 October 2014
Karnataka State Financial Corporation
0
04 May 2009
Vijaya Bank
0
06 January 2009
Karnataka State Financial Corporation
0
13 November 2015
Karnataka State Financial Corporation
0
23 January 1998
Karnataka State Financial Corporation
0
07 September 2011
Karnataka State Financial Corporation
0
30 May 2020
Others
0
28 November 2014
Vijaya Bank
0
24 September 2021
Others
0
15 March 2017
Karnataka State Financial Corporation
0
04 July 2020
Others
0
13 May 2015
Vijaya Bank
0
19 February 2018
Others
0
14 December 2017
Karnataka State Financial Corporation
0
30 May 2012
Karnataka State Financial Corporation
0
04 June 2020
Others
0
28 September 2010
Karnataka State Financial Corporation
0
12 March 1993
Ksfc
0
08 September 2009
Karnataka State Financial Corporation
0
12 November 2013
Karnataka State Financial Corporation
0
29 October 2014
Karnataka State Financial Corporation
0
04 May 2009
Vijaya Bank
0
06 January 2009
Karnataka State Financial Corporation
0
13 November 2015
Karnataka State Financial Corporation
0
23 January 1998
Karnataka State Financial Corporation
0
07 September 2011
Karnataka State Financial Corporation
0

Documents

Form MGT-7-22102023_signed
Optional Attachment-(1)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of share holders, debenture holders;-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023_signed
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form AOC-4-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form MGT-7-18102022
Form CHG-4-27072022_signed
Letter of the charge holder stating that the amount has been satisfied-27072022
Form DPT-3-22062022_signed
Form CHG-4-31052022_signed
Letter of the charge holder stating that the amount has been satisfied-31052022
CERTIFICATE OF SATISFACTION OF CHARGE-20220531
Optional Attachment-(1)-05112021
List of share holders, debenture holders;-05112021
Form MGT-7-05112021_signed
Form MGT-14-30102021_signed
Form MR-1-30102021_signed
Optional Attachment-(2)-30102021
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021
Optional Attachment-(1)-30102021
Copy of shareholders resolution-30102021
Copy of board resolution-30102021
Directors report as per section 134(3)-27102021