Company Information
CIN
Status
Date of Incorporation
21 August 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,500,000
Authorised Capital
250,000,000
Directors
Shankar Vivek
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suresh Thimme Gowda Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Muthe Gowda Thimme Gowda
Director/Designated Partner
over 46 years ago
over 46 years ago
Past Directors
Bharath Gowda
Director
over 5 years ago
over 5 years ago
Raghavendra Narayan Naik
Additional Director
about 7 years ago
about 7 years ago
Sharath Gowda
Director
over 7 years ago
over 7 years ago
Thimmegowda Prasannagowda
Director
almost 28 years ago
almost 28 years ago
Thimmegowda Raghavendragowda
Director
almost 28 years ago
almost 28 years ago
Charges
18 November 2010
Kotak Mahindra Bank Limited
1 Crore
18 November 2009
Kotak Mahindra Bank Limited
77 Lak
14 September 2004
The Ratnakar Bank Ltd
6 Lak
23 October 1999
Bank Of Maharashtra
56 Crore
23 October 1999
Bank Of Maharashtra
5 Crore
18 November 2009
Sundaram Finance Limited
89 Lak
21 December 2009
Sundaram Finance Limited
18 Lak
09 September 1999
Karnataka State Industrial Investment And Development Corp L
2 Crore
30 March 2002
Karnataka State Industrial Investment And Development Corp L
1 Crore
22 September 1999
Karnataka State Industrial Investment And Development Corp L
3 Crore
18 November 2009
Kotak Mahindra Bank Limited
0
21 December 2009
Sundaram Finance Limited
0
18 November 2009
Sundaram Finance Limited
0
22 September 1999
Karnataka State Industrial Investment And Development Corp L
0
23 October 1999
Bank Of Maharashtra
0
30 March 2002
Karnataka State Industrial Investment And Development Corp L
0
09 September 1999
Karnataka State Industrial Investment And Development Corp L
0
14 September 2004
The Ratnakar Bank Ltd
0
18 November 2010
Kotak Mahindra Bank Limited
0
23 October 1999
Bank Of Maharashtra
0
18 November 2009
Kotak Mahindra Bank Limited
0
21 December 2009
Sundaram Finance Limited
0
18 November 2009
Sundaram Finance Limited
0
22 September 1999
Karnataka State Industrial Investment And Development Corp L
0
23 October 1999
Bank Of Maharashtra
0
30 March 2002
Karnataka State Industrial Investment And Development Corp L
0
09 September 1999
Karnataka State Industrial Investment And Development Corp L
0
14 September 2004
The Ratnakar Bank Ltd
0
18 November 2010
Kotak Mahindra Bank Limited
0
23 October 1999
Bank Of Maharashtra
0
Documents
Form AOC-4(XBRL)-17022021_signed
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Evidence of cessation;-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Declaration by first director-20102018
Form DIR-12-20102018_signed
