Company Information
CIN
Status
Date of Incorporation
31 January 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,962,700
Authorised Capital
50,000,000
Directors
Porangada Boppaiah Kaveriappa
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Mussuri Govindarajusubba Rau
Director
over 21 years ago
over 21 years ago
Dilip Dinakara Kini
Director
over 21 years ago
over 21 years ago
Katapadi Dinakara Kini
Director
over 21 years ago
over 21 years ago
Devakikrishna Keshav Prabhu
Director
almost 36 years ago
almost 36 years ago
Deepak Dinakara Kini
Director
about 44 years ago
about 44 years ago
Charges
26 November 2013
Manipal Housing Finance Syndicate Limited
1 Crore
04 March 2008
Tata Capital Limited
60 Lak
19 February 2008
Tata Capital Limited
1 Crore
13 December 2005
Canara Bank
1 Lak
10 November 2004
Canara Bank
16 Crore
23 December 1998
State Bank Of Mysore
5 Lak
02 November 1998
State Bank Of Mysore
64 Lak
14 September 1998
State Bank Of Mysore
64 Lak
14 June 1996
Canara Bank
18 Lak
27 April 1993
Karnataka State Financial Corporation
5 Lak
15 June 1992
Syndicate Bank
1 Lak
24 March 1992
Syndicate Bank
36 Lak
04 March 1991
Karnataka State Financial Corporation
10 Lak
20 December 1990
Syndicate Bank
16 Lak
29 October 1990
Syndicate Bank
15 Lak
15 December 1989
Andhra Pradesh State Finance Corporation
4 Lak
13 July 1989
Syndicate Bank
21 Lak
21 February 1989
Karnataka State Financial Corporation
55 Lak
22 December 1988
Syndicate Bank
1 Lak
12 October 1988
Syndicate Bank
63 Lak
26 March 1988
Karnataka State Financial Corporation
6 Lak
14 July 1986
Syndicate Bank
41 Lak
07 August 1985
Syndicate Bank
20 Lak
13 April 1985
Syndicate Bank
30 Lak
05 January 1985
Syndicate Bank
2 Lak
05 January 1985
Syndicate Bank
10 Lak
18 July 1984
Syndicate Bank
30 Lak
28 August 1978
Karnataka State Financial Corporation
11 Lak
30 August 1975
Canara Bank
2 Lak
23 May 1975
Canara Bank
2 Lak
20 February 1975
Canara Bank
10 Lak
17 March 1966
The Pangal Nayak Bank Ltd.
2 Lak
10 November 2004
Canara Bank
0
24 September 2021
Axis Bank Limited
0
19 February 2008
Tata Capital Limited
0
04 March 1991
Karnataka State Financial Corporation
0
14 June 1996
Canara Bank
0
27 April 1993
Karnataka State Financial Corporation
0
20 December 1990
Syndicate Bank
0
26 March 1988
Karnataka State Financial Corporation
0
17 March 1966
The Pangal Nayak Bank Ltd.
0
15 December 1989
Andhra Pradesh State Finance Corporation
0
14 July 1986
Syndicate Bank
0
07 August 1985
Syndicate Bank
0
13 April 1985
Syndicate Bank
0
02 November 1998
State Bank Of Mysore
0
14 September 1998
State Bank Of Mysore
0
30 August 1975
Canara Bank
0
20 February 1975
Canara Bank
0
29 October 1990
Syndicate Bank
0
05 January 1985
Syndicate Bank
0
24 March 1992
Syndicate Bank
0
15 June 1992
Syndicate Bank
0
28 August 1978
Karnataka State Financial Corporation
0
23 May 1975
Canara Bank
0
13 December 2005
Canara Bank
0
23 December 1998
State Bank Of Mysore
0
22 December 1988
Syndicate Bank
0
13 July 1989
Syndicate Bank
0
21 February 1989
Karnataka State Financial Corporation
0
12 October 1988
Syndicate Bank
0
26 November 2013
Manipal Housing Finance Syndicate Limited
0
04 March 2008
Tata Capital Limited
0
18 July 1984
Syndicate Bank
0
05 January 1985
Syndicate Bank
0
10 November 2004
Canara Bank
0
24 September 2021
Axis Bank Limited
0
19 February 2008
Tata Capital Limited
0
04 March 1991
Karnataka State Financial Corporation
0
14 June 1996
Canara Bank
0
27 April 1993
Karnataka State Financial Corporation
0
20 December 1990
Syndicate Bank
0
26 March 1988
Karnataka State Financial Corporation
0
17 March 1966
The Pangal Nayak Bank Ltd.
0
15 December 1989
Andhra Pradesh State Finance Corporation
0
14 July 1986
Syndicate Bank
0
07 August 1985
Syndicate Bank
0
13 April 1985
Syndicate Bank
0
02 November 1998
State Bank Of Mysore
0
14 September 1998
State Bank Of Mysore
0
30 August 1975
Canara Bank
0
20 February 1975
Canara Bank
0
29 October 1990
Syndicate Bank
0
05 January 1985
Syndicate Bank
0
24 March 1992
Syndicate Bank
0
15 June 1992
Syndicate Bank
0
28 August 1978
Karnataka State Financial Corporation
0
23 May 1975
Canara Bank
0
13 December 2005
Canara Bank
0
23 December 1998
State Bank Of Mysore
0
22 December 1988
Syndicate Bank
0
13 July 1989
Syndicate Bank
0
21 February 1989
Karnataka State Financial Corporation
0
12 October 1988
Syndicate Bank
0
26 November 2013
Manipal Housing Finance Syndicate Limited
0
04 March 2008
Tata Capital Limited
0
18 July 1984
Syndicate Bank
0
05 January 1985
Syndicate Bank
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-4-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Form MGT-14-16112019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
