Company Information

CIN
Status
Date of Incorporation
29 August 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
29,815,980
Authorised Capital
60,000,000

Directors

Dakker Balu Vedavyasa Kamath
Dakker Balu Vedavyasa Kamath
Director/Designated Partner
over 2 years ago
Shiriyar Ganesh Nayak
Shiriyar Ganesh Nayak
Director/Designated Partner
almost 3 years ago
Padubidri Vinod Shenoy
Padubidri Vinod Shenoy
Director/Designated Partner
about 33 years ago

Past Directors

Kajampady Subramanya Bhat
Kajampady Subramanya Bhat
Director
about 7 years ago
Thonse Shambu Shetty
Thonse Shambu Shetty
Director
about 8 years ago
Nirmal Kumar Surana
Nirmal Kumar Surana
Director
about 8 years ago
Bhaskar Gowda
Bhaskar Gowda
Additional Director
over 11 years ago
Puttur Vaman Shenoy
Puttur Vaman Shenoy
Director Appointed In Casual Vacancy
about 14 years ago
Koragappa Narayana
Koragappa Narayana
Director
about 32 years ago
Jnandev Kamath Balakrishna
Jnandev Kamath Balakrishna
Director
about 33 years ago
Nayak Pangal Rabindra
Nayak Pangal Rabindra
Director
about 33 years ago

Charges

8 Crore
16 September 2000
Canara Bank
8 Crore
24 September 2007
The Canara Bank Limited
10 Lak
10 August 2007
The Canara Bank Ltd
29 Lak
22 February 1991
Canara Bank
1 Lak
04 February 1989
Canara Bank
11 Lak
08 June 2001
Karnataka State Financial Corporation
15 Lak
30 March 1989
Karnataka State Finance Corporation
22 Lak
30 May 2002
Karnataka State Financial Corporation
50 Lak
08 October 1999
Ksfc Ltd
16 Lak
05 January 1998
State Bank Of India
8 Lak
16 September 2000
Canara Bank
0
05 January 1998
State Bank Of India
0
22 February 1991
Canara Bank
0
04 February 1989
Canara Bank
0
10 August 2007
The Canara Bank Ltd
0
08 October 1999
Ksfc Ltd
0
30 May 2002
Karnataka State Financial Corporation
0
30 March 1989
Karnataka State Finance Corporation
0
24 September 2007
The Canara Bank Limited
0
08 June 2001
Karnataka State Financial Corporation
0
16 September 2000
Canara Bank
0
05 January 1998
State Bank Of India
0
22 February 1991
Canara Bank
0
04 February 1989
Canara Bank
0
10 August 2007
The Canara Bank Ltd
0
08 October 1999
Ksfc Ltd
0
30 May 2002
Karnataka State Financial Corporation
0
30 March 1989
Karnataka State Finance Corporation
0
24 September 2007
The Canara Bank Limited
0
08 June 2001
Karnataka State Financial Corporation
0

Documents

Form PAS-6-06112020_signed
Form SH-7-15092020-signed
Form PAS-6-13092020_signed
Form MGT-14-31082020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Form DPT-3-13052020-signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form DPT-3-10012020-signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed