Company Information
CIN
Status
Date of Incorporation
18 December 1969
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,439,900
Authorised Capital
302,000,000
Past Directors
Shiddalingappa Sukali Vijayalaxmi
Company Secretary
over 4 years ago
over 4 years ago
Feroz Sattar Sait
Director
about 41 years ago
about 41 years ago
Naseema Sattar
Director
almost 56 years ago
almost 56 years ago
Hajee Abdulsattar Sait
Managing Director
almost 56 years ago
almost 56 years ago
Registered Trademarks
[Class : 37] Building And Construction Of Properties, Repair And Maintenance Of Concert Halls, Ball Rooms, Music Halls, Cinema Halls, Lodging, Restaurant Houses Chattels And Cottages Included In Class 37.[Class : 36] Financial Investments, Portfolio Management, Financial Advisory Services, Leasing, Hire Purchase, Syndicate Leasing, Bill Discounting And Rediscounting, Discoun...
Charges
21 April 2005
Canara Bank
26 Crore
01 February 2007
Canara Bank
32 Crore
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
23 October 2020
Hsbc Investdirect Financial Services (india) Limited
10 Crore
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2007
Canara Bank
0
23 October 2020
Others
0
21 April 2005
Canara Bank
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2007
Canara Bank
0
23 October 2020
Others
0
21 April 2005
Canara Bank
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2007
Canara Bank
0
23 October 2020
Others
0
21 April 2005
Canara Bank
0
Documents
Form ADT-1-15022024_signed
Copy of resolution passed by the company-15022024
Copy of written consent given by auditor-15022024
Form ADT-3-06022024_signed
Resignation letter-06022024
Form MGT-7-09012024_signed
Form Addendum to AOC-4 CSR-05012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122023
Form AOC-4(XBRL)-07122023_signed
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form Addendum to AOC-4 CSR-02102023_signed
Form MGT-7-24092023_signed
Form Addendum to AOC-4 CSR-26112022
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form AOC-4(XBRL)-04112022_signed
Form MGT-14-09062022_signed
Optional Attachment-(1)-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Form DPT-3-25052022_signed
Form Addendum to AOC-4 CSR-03042022_signed
Form MGT-7-27122021_signed
Form AOC-4(XBRL)-27122021_signed
List of share holders, debenture holders;-24122021
