Company Information

CIN
Status
Date of Incorporation
08 March 1932
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Halladi Jnanadeva Mallya
Halladi Jnanadeva Mallya
Director/Designated Partner
about 2 years ago
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 2 years ago
Tonse Pai Ashok
Tonse Pai Ashok
Director/Designated Partner
over 2 years ago
Tonse Sachin Pai
Tonse Sachin Pai
Director/Designated Partner
over 2 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Beneficial Owner
almost 6 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director/Designated Partner
over 37 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director/Designated Partner
over 52 years ago

Past Directors

. Prabhakar
. Prabhakar
Additional Director
over 4 years ago
Nagaraja Padeabettu Achar
Nagaraja Padeabettu Achar
Additional Director
over 16 years ago

Charges

90 Lak
06 September 2019
Corporation Bank
90 Lak
14 July 2017
Manipal Housing Finance Syndicate Limited
6 Crore
06 September 2019
Others
0
14 July 2017
Others
0
26 December 2023
Others
0
06 September 2019
Others
0
14 July 2017
Others
0

Documents

Optional Attachment-(1)-21102023
List of share holders, debenture holders;-21102023
Form MGT-7-21102023_signed
Form PAS-6-30092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092023
Optional Attachment-(1)-25092023
Directors report as per section 134(3)-25092023
Form AOC-4-25092023_signed
Form AOC-4-21092023_signed
Form PAS-6-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form ADT-1-11102022
Form DPT-3-30062022_signed
Form PAS-6-13052022_signed
Optional Attachment-(1)-13052022
Optional Attachment-(2)-13052022
Form MGT-7-18122021_signed
Optional Attachment-(1)-17122021
List of share holders, debenture holders;-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021