Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,523,000
Authorised Capital
15,000,000

Directors

Kannaghatta Puttaswamy Gowda Srinivas
Kannaghatta Puttaswamy Gowda Srinivas
Director
over 2 years ago
Kannaghatta Puttaswamy Gowda Pavan
Kannaghatta Puttaswamy Gowda Pavan
Director
over 2 years ago
Anasuya .
Anasuya .
Director
over 2 years ago
Venkataramane Gowda
Venkataramane Gowda
Director
over 26 years ago

Past Directors

Puttaswamygowda Honnegowda Kannaghatta
Puttaswamygowda Honnegowda Kannaghatta
Managing Director
over 31 years ago

Charges

298 Crore
15 March 2010
Indian Bank
293 Crore
09 December 2009
Indian Bank
2 Crore
07 June 2000
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
2 Crore
31 March 1997
Karnataka State Financial Corporation
5 Lak
29 May 1996
Karnataka State Financial Corporation
23 Lak
30 June 2007
Centurion Bank Of Punjab Limited
2 Crore
01 September 2007
Centurion Bank Of Punjab Limited
26 Crore
04 September 1994
Indian Bank
29 Crore
07 November 1997
Indian Bank
59 Lak
08 March 1996
Indian Bank
20 Lak
08 January 1998
Indian Bank
65 Lak
23 July 2000
Indian Bank
70 Lak
08 March 1996
Indian Bank
20 Lak
16 January 2004
Indian Bank
1 Crore
06 November 2006
Indian Bank
10 Crore
04 September 1994
Indian Bank
29 Lak
23 July 2000
Indian Bank
70 Lak
04 November 2006
Indian Bank
1 Crore
31 December 2021
Indian Bank
0
04 November 2006
Indian Bank
0
06 November 2006
Indian Bank
0
15 March 2010
Indian Bank
0
09 December 2009
Indian Bank
0
01 September 2007
Centurion Bank Of Punjab Limited
0
16 January 2004
Indian Bank
0
04 September 1994
Indian Bank
0
23 July 2000
Indian Bank
0
08 March 1996
Indian Bank
0
31 March 1997
Karnataka State Financial Corporation
0
23 July 2000
Indian Bank
0
07 June 2000
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
08 March 1996
Indian Bank
0
29 May 1996
Karnataka State Financial Corporation
0
04 September 1994
Indian Bank
0
08 January 1998
Indian Bank
0
07 November 1997
Indian Bank
0
30 June 2007
Centurion Bank Of Punjab Limited
0
31 December 2021
Indian Bank
0
04 November 2006
Indian Bank
0
06 November 2006
Indian Bank
0
15 March 2010
Indian Bank
0
09 December 2009
Indian Bank
0
01 September 2007
Centurion Bank Of Punjab Limited
0
16 January 2004
Indian Bank
0
04 September 1994
Indian Bank
0
23 July 2000
Indian Bank
0
08 March 1996
Indian Bank
0
31 March 1997
Karnataka State Financial Corporation
0
23 July 2000
Indian Bank
0
07 June 2000
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
08 March 1996
Indian Bank
0
29 May 1996
Karnataka State Financial Corporation
0
04 September 1994
Indian Bank
0
08 January 1998
Indian Bank
0
07 November 1997
Indian Bank
0
30 June 2007
Centurion Bank Of Punjab Limited
0
31 December 2021
Indian Bank
0
04 November 2006
Indian Bank
0
06 November 2006
Indian Bank
0
15 March 2010
Indian Bank
0
09 December 2009
Indian Bank
0
01 September 2007
Centurion Bank Of Punjab Limited
0
16 January 2004
Indian Bank
0
04 September 1994
Indian Bank
0
23 July 2000
Indian Bank
0
08 March 1996
Indian Bank
0
31 March 1997
Karnataka State Financial Corporation
0
23 July 2000
Indian Bank
0
07 June 2000
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
08 March 1996
Indian Bank
0
29 May 1996
Karnataka State Financial Corporation
0
04 September 1994
Indian Bank
0
08 January 1998
Indian Bank
0
07 November 1997
Indian Bank
0
30 June 2007
Centurion Bank Of Punjab Limited
0
31 December 2021
Indian Bank
0
04 November 2006
Indian Bank
0
06 November 2006
Indian Bank
0
15 March 2010
Indian Bank
0
09 December 2009
Indian Bank
0
01 September 2007
Centurion Bank Of Punjab Limited
0
16 January 2004
Indian Bank
0
04 September 1994
Indian Bank
0
23 July 2000
Indian Bank
0
08 March 1996
Indian Bank
0
31 March 1997
Karnataka State Financial Corporation
0
23 July 2000
Indian Bank
0
07 June 2000
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
08 March 1996
Indian Bank
0
29 May 1996
Karnataka State Financial Corporation
0
04 September 1994
Indian Bank
0
08 January 1998
Indian Bank
0
07 November 1997
Indian Bank
0
30 June 2007
Centurion Bank Of Punjab Limited
0
31 December 2021
Indian Bank
0
04 November 2006
Indian Bank
0
06 November 2006
Indian Bank
0
15 March 2010
Indian Bank
0
09 December 2009
Indian Bank
0
01 September 2007
Centurion Bank Of Punjab Limited
0
16 January 2004
Indian Bank
0
04 September 1994
Indian Bank
0
23 July 2000
Indian Bank
0
08 March 1996
Indian Bank
0
31 March 1997
Karnataka State Financial Corporation
0
23 July 2000
Indian Bank
0
07 June 2000
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
08 March 1996
Indian Bank
0
29 May 1996
Karnataka State Financial Corporation
0
04 September 1994
Indian Bank
0
08 January 1998
Indian Bank
0
07 November 1997
Indian Bank
0
30 June 2007
Centurion Bank Of Punjab Limited
0

Documents

Form MGT-14-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Instrument(s) of creation or modification of charge;-18092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(3)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020