Company Information
CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,835,500
Authorised Capital
10,000,000
Directors
Tilakraj Balakrishna Hegde
Director
over 2 years ago
over 2 years ago
Smaran Shridhar Bhandary
Director
about 27 years ago
about 27 years ago
Divya Tilak Hegde
Director
about 27 years ago
about 27 years ago
Lohita Shridhar Bhandary
Director
about 27 years ago
about 27 years ago
Shridhar Kaithrodi Bhandary
Managing Director
about 27 years ago
about 27 years ago
Charges
08 October 2012
Vijaya Bank
2 Lak
01 December 2006
Bank Of Baroda Earlier Vijaya Bank
9 Crore
16 October 2003
Indian Overseas Bank
9 Lak
02 January 2003
Indian Overseas Bank
20 Lak
19 August 2002
Indian Overseas Bank
20 Lak
07 November 2001
Indian Overseas Bank
20 Lak
01 January 2001
Indian Overseas Bank
2 Crore
30 November 1999
Indian Overseas Bank
1 Crore
16 October 2003
Indian Overseas Bank
22 Lak
07 November 2001
Indian Overseas Bank
20 Lak
03 January 2001
Indian Overseas Bank
1 Crore
30 October 1999
Indian Overseas Bank
4 Crore
03 January 2001
Indian Overseas Bank
25 Lak
03 January 2001
Indian Overseas Bank
4 Crore
03 January 2001
Indian Overseas Bank
85 Lak
30 December 1999
Indian Overseas Bank
87 Lak
02 January 2003
Indian Overseas Bank
20 Lak
09 July 2005
Indian Overseas Bank
30 Lak
19 March 2002
Indian Overseas Bank
20 Lak
03 January 2001
Indian Overseas Bank
50 Lak
26 June 2021
Icici Bank Limited
1 Crore
26 June 2021
Icici Bank Limited
99 Lak
31 December 2020
Icici Bank Limited
6 Crore
31 December 2020
Others
0
26 June 2021
Others
0
01 December 2006
Others
0
08 October 2012
Vijaya Bank
0
26 June 2021
Others
0
02 January 2003
Indian Overseas Bank
0
02 January 2003
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
01 January 2001
Indian Overseas Bank
0
30 December 1999
Indian Overseas Bank
0
30 November 1999
Indian Overseas Bank
0
19 March 2002
Indian Overseas Bank
0
09 July 2005
Indian Overseas Bank
0
30 October 1999
Indian Overseas Bank
0
16 October 2003
Indian Overseas Bank
0
19 August 2002
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
07 November 2001
Indian Overseas Bank
0
16 October 2003
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
07 November 2001
Indian Overseas Bank
0
31 December 2020
Others
0
26 June 2021
Others
0
01 December 2006
Others
0
08 October 2012
Vijaya Bank
0
26 June 2021
Others
0
02 January 2003
Indian Overseas Bank
0
02 January 2003
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
01 January 2001
Indian Overseas Bank
0
30 December 1999
Indian Overseas Bank
0
30 November 1999
Indian Overseas Bank
0
19 March 2002
Indian Overseas Bank
0
09 July 2005
Indian Overseas Bank
0
30 October 1999
Indian Overseas Bank
0
16 October 2003
Indian Overseas Bank
0
19 August 2002
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
07 November 2001
Indian Overseas Bank
0
16 October 2003
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
07 November 2001
Indian Overseas Bank
0
31 December 2020
Others
0
26 June 2021
Others
0
01 December 2006
Others
0
08 October 2012
Vijaya Bank
0
26 June 2021
Others
0
02 January 2003
Indian Overseas Bank
0
02 January 2003
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
01 January 2001
Indian Overseas Bank
0
30 December 1999
Indian Overseas Bank
0
30 November 1999
Indian Overseas Bank
0
19 March 2002
Indian Overseas Bank
0
09 July 2005
Indian Overseas Bank
0
30 October 1999
Indian Overseas Bank
0
16 October 2003
Indian Overseas Bank
0
19 August 2002
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
07 November 2001
Indian Overseas Bank
0
16 October 2003
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
07 November 2001
Indian Overseas Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-24072017_signed
