Company Information

CIN
Status
Date of Incorporation
29 July 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,501,000
Authorised Capital
10,000,000

Directors

Naveen Bapusaheb Patil
Naveen Bapusaheb Patil
Director
about 2 years ago
Tushar Balasaheb Patil
Tushar Balasaheb Patil
Director
over 2 years ago
Kiran Jayant Patil
Kiran Jayant Patil
Director
almost 3 years ago
Sachin Balasaheb Patil
Sachin Balasaheb Patil
Director
almost 3 years ago
Sushma Naveen Patil
Sushma Naveen Patil
Director
about 20 years ago
Balasaheb Bharamgouda Patil
Balasaheb Bharamgouda Patil
Director
over 43 years ago

Past Directors

Sheetal Kiran Patil
Sheetal Kiran Patil
Additional Director
over 14 years ago
Jayant Bharamgouda Patil
Jayant Bharamgouda Patil
Director
about 18 years ago
Bapusaheb Bharamgouda Patil
Bapusaheb Bharamgouda Patil
Managing Director
over 43 years ago
Sanjay Jayant Patil
Sanjay Jayant Patil
Director
over 43 years ago

Charges

0
23 January 2017
Corporation Bank
4 Crore
15 March 2012
Karnataka Bank Limited
25 Lak
03 October 2011
Karnataka Bank Limited
3 Lak
17 February 2011
The Karnataka Bank Limited
58 Crore
20 January 2012
The Karnataka Bank Limited
5 Crore
09 August 2010
Karnataka Bank Limited
12 Lak
23 October 2010
Karnataka Bank Limited
17 Lak
09 February 2009
Industrial Development Bank Of India
4 Crore
23 January 2017
Others
0
09 February 2009
Industrial Development Bank Of India
0
23 October 2010
Karnataka Bank Limited
0
15 March 2012
Karnataka Bank Limited
0
17 February 2011
The Karnataka Bank Limited
0
03 October 2011
Karnataka Bank Limited
0
20 January 2012
The Karnataka Bank Limited
0
09 August 2010
Karnataka Bank Limited
0
23 January 2017
Others
0
09 February 2009
Industrial Development Bank Of India
0
23 October 2010
Karnataka Bank Limited
0
15 March 2012
Karnataka Bank Limited
0
17 February 2011
The Karnataka Bank Limited
0
03 October 2011
Karnataka Bank Limited
0
20 January 2012
The Karnataka Bank Limited
0
09 August 2010
Karnataka Bank Limited
0
23 January 2017
Others
0
09 February 2009
Industrial Development Bank Of India
0
23 October 2010
Karnataka Bank Limited
0
15 March 2012
Karnataka Bank Limited
0
17 February 2011
The Karnataka Bank Limited
0
03 October 2011
Karnataka Bank Limited
0
20 January 2012
The Karnataka Bank Limited
0
09 August 2010
Karnataka Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-15092020
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Approval letter for extension of AGM;-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018