Company Information

CIN
Status
Date of Incorporation
05 August 1954
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Chaitanya Manohar .
Chaitanya Manohar .
Director
over 2 years ago
Manohar Srinivas Prasad
Manohar Srinivas Prasad
Director/Designated Partner
over 2 years ago
Madhava Nagaraj Krishniah
Madhava Nagaraj Krishniah
Director
over 22 years ago
Madhava Krishnaiya Krishnamurthy
Madhava Krishnaiya Krishnamurthy
Director
over 22 years ago

Past Directors

Manoya Seenappa Chandra Prabha
Manoya Seenappa Chandra Prabha
Director
over 23 years ago

Charges

75 Lak
25 January 2019
Vijaya Bank
24 Lak
28 April 2017
Vijaya Bank
16 Lak
27 July 2016
Vijaya Bank
11 Lak
31 August 2012
Vijaya Bank
11 Lak
31 August 2012
Vijaya Bank
13 Lak
11 February 2022
Others
0
25 January 2019
Vijaya Bank
0
28 April 2017
Vijaya Bank
0
08 July 2021
Others
0
31 August 2012
Vijaya Bank
0
27 July 2016
Vijaya Bank
0
31 August 2012
Vijaya Bank
0
11 February 2022
Others
0
25 January 2019
Vijaya Bank
0
28 April 2017
Vijaya Bank
0
08 July 2021
Others
0
31 August 2012
Vijaya Bank
0
27 July 2016
Vijaya Bank
0
31 August 2012
Vijaya Bank
0
11 February 2022
Others
0
25 January 2019
Vijaya Bank
0
28 April 2017
Vijaya Bank
0
08 July 2021
Others
0
31 August 2012
Vijaya Bank
0
27 July 2016
Vijaya Bank
0
31 August 2012
Vijaya Bank
0

Documents

Form MGT-7A-02022024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-28112022_signed
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Form MGT-7A-15112022
Form CHG-1-05042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29032022
Instrument(s) of creation or modification of charge;-29032022
Form AOC-4-22022022_signed
Form MGT-7A-22022022_signed
Form ADT-1-21022022_signed
List of Directors;-15022022
Directors report as per section 134(3)-15022022
List of share holders, debenture holders;-15022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Copy of written consent given by auditor-14022022
Copy of resolution passed by the company-14022022
Copy of the intimation sent by company-14022022