Company Information
CIN
Status
Date of Incorporation
24 May 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Madan Sampathraman
Director
over 2 years ago
over 2 years ago
Madhura Sampathraman
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Srinivasan Desikan
Director
about 13 years ago
about 13 years ago
Sundarachari Sampath Kumar
Director
over 40 years ago
over 40 years ago
Sampathraman Srinivasa Ayyangar
Director
over 40 years ago
over 40 years ago
Charges
04 January 2018
Bank Of India
8 Crore
28 August 2017
Hdfc Bank Limited
12 Crore
15 July 2013
The Karnataka State Financial Corporation
10 Crore
29 October 2009
Bank Of India
2 Crore
12 July 2000
Bank Of India
50 Lak
14 July 2005
Bank Of India
2 Crore
05 June 1997
Bank Of India
69 Lak
12 April 2002
Bank Of India
3 Crore
04 January 2018
Others
0
28 August 2017
Hdfc Bank Limited
0
29 October 2009
Bank Of India
0
12 April 2002
Bank Of India
0
14 July 2005
Bank Of India
0
05 June 1997
Bank Of India
0
12 July 2000
Bank Of India
0
15 July 2013
The Karnataka State Financial Corporation
0
04 January 2018
Others
0
28 August 2017
Hdfc Bank Limited
0
29 October 2009
Bank Of India
0
12 April 2002
Bank Of India
0
14 July 2005
Bank Of India
0
05 June 1997
Bank Of India
0
12 July 2000
Bank Of India
0
15 July 2013
The Karnataka State Financial Corporation
0
Documents
Form DPT-3-18112020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-19022020-signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-15112019-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MSME FORM I-30052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Optional Attachment-(1)-10122018
Form AOC-4(XBRL)-10122018_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form CHG-4-10042018_signed
