Company Information
CIN
Status
Date of Incorporation
30 April 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,123,200
Authorised Capital
101,000,000
Directors
Ramakrishnasetty Hanumanthasetty Raja
Whole Time Director
over 40 years ago
over 40 years ago
Sreenivasa Hanumanthaiah Setty
Whole Time Director
over 40 years ago
over 40 years ago
Past Directors
Raja Ramanujasetty Murali
Additional Director
about 4 years ago
about 4 years ago
Raja Hanumathasetty Ramanujasetty
Whole Time Director
over 40 years ago
over 40 years ago
Bhaskara Setty Hanumantha Setty Raja
Whole Time Director
over 40 years ago
over 40 years ago
Charges
01 March 2017
Svc Co-operative Bank Limited
45 Crore
16 April 2014
Lakshmi Vilas Bank Limited
2 Crore
06 February 1996
State Bank Of India
24 Crore
01 March 2017
Others
0
16 April 2014
Lakshmi Vilas Bank Limited
0
06 February 1996
State Bank Of India
0
01 March 2017
Others
0
16 April 2014
Lakshmi Vilas Bank Limited
0
06 February 1996
State Bank Of India
0
01 March 2017
Others
0
16 April 2014
Lakshmi Vilas Bank Limited
0
06 February 1996
State Bank Of India
0
Documents
Form DPT-3-18052020-signed
Form PAS-3-18012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18012020
Copy of Board or Shareholders? resolution-18012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Form DPT-3-14012020-signed
Form MGT-14-10012020_signed
Optional Attachment-(2)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Optional Attachment-(1)-07122019
Optional Attachment-(3)-07122019
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(2)-07122019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of MGT-8-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form PAS-3-20112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
