Company Information
CIN
Status
Date of Incorporation
18 February 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,720,000
Authorised Capital
1,800,000
Directors
Channabasavaraj Nadagouda Niyathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Adith Bhaskar Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Bagrecha
Director/Designated Partner
over 3 years ago
over 3 years ago
Nischith Bhaskar Shetty
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
10 June 1996
The Nedungadi Bank Ltd
2 Crore
04 January 1996
Karnakata State Financial Corporation
19 Lak
31 July 1992
Karnataka State Financial Corporation
10 Lak
27 May 1993
Canara Bank
4 Crore
17 December 1992
Canara Bank
4 Crore
26 May 1993
Canara Bank
60 Lak
17 May 1995
Canara Bank
3 Lak
05 April 1995
Canara Bank
5 Lak
17 December 1992
Others
0
27 May 1993
Others
0
31 July 1992
Karnataka State Financial Corporation
0
04 January 1996
Karnakata State Financial Corporation
0
10 June 1996
The Nedungadi Bank Ltd
0
26 May 1993
Canara Bank
0
05 April 1995
Canara Bank
0
17 May 1995
Canara Bank
0
17 December 1992
Others
0
27 May 1993
Others
0
31 July 1992
Karnataka State Financial Corporation
0
04 January 1996
Karnakata State Financial Corporation
0
10 June 1996
The Nedungadi Bank Ltd
0
26 May 1993
Canara Bank
0
05 April 1995
Canara Bank
0
17 May 1995
Canara Bank
0
17 December 1992
Others
0
27 May 1993
Others
0
31 July 1992
Karnataka State Financial Corporation
0
04 January 1996
Karnakata State Financial Corporation
0
10 June 1996
The Nedungadi Bank Ltd
0
26 May 1993
Canara Bank
0
05 April 1995
Canara Bank
0
17 May 1995
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03082019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-24112018
Form CHG-4-24112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181124
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-08102016
