Company Information

CIN
Status
Date of Incorporation
03 January 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Vinayakarao .
Vinayakarao .
Director/Designated Partner
almost 3 years ago

Past Directors

Balachandra Maruthipura Sheshagiri
Balachandra Maruthipura Sheshagiri
Additional Director
over 16 years ago
Sathyesh Marakini
Sathyesh Marakini
Director
over 37 years ago

Charges

114 Crore
04 July 2003
G.e. Capital Services India Ltd.
70 Crore
20 February 2003
The Khamgaon Urban Co- Op. Bank Ltd.
70 Lak
08 October 2002
Bank Of America
25 Lak
27 January 2000
State Bank Of Hyderabad
9 Crore
21 January 2000
State Bank Of India
40 Lak
11 January 2000
State Bank Of India
60 Lak
27 September 1999
Export Import Bank Of India
30 Crore
15 December 1992
State Bank Of Mysore
5 Lak
28 September 1991
State Bank Of Mysore
2 Crore
18 May 1990
Grindlays Bank
25 Lak
18 June 1980
Grindlays Bank
25 Lak
06 March 1996
Karnataka State Industrial Investment & Develop. Corporation
3 Crore
18 June 1980
Grindlays Bank
0
20 February 2003
The Khamgaon Urban Co- Op. Bank Ltd.
0
15 December 1992
State Bank Of Mysore
0
08 October 2002
Bank Of America
0
27 January 2000
State Bank Of Hyderabad
0
21 January 2000
State Bank Of India
0
04 July 2003
G.e. Capital Services India Ltd.
0
28 September 1991
State Bank Of Mysore
0
18 May 1990
Grindlays Bank
0
27 September 1999
Export Import Bank Of India
0
06 March 1996
Karnataka State Industrial Investment & Develop. Corporation
0
11 January 2000
State Bank Of India
0
18 June 1980
Grindlays Bank
0
20 February 2003
The Khamgaon Urban Co- Op. Bank Ltd.
0
15 December 1992
State Bank Of Mysore
0
08 October 2002
Bank Of America
0
27 January 2000
State Bank Of Hyderabad
0
21 January 2000
State Bank Of India
0
04 July 2003
G.e. Capital Services India Ltd.
0
28 September 1991
State Bank Of Mysore
0
18 May 1990
Grindlays Bank
0
27 September 1999
Export Import Bank Of India
0
06 March 1996
Karnataka State Industrial Investment & Develop. Corporation
0
11 January 2000
State Bank Of India
0
18 June 1980
Grindlays Bank
0
20 February 2003
The Khamgaon Urban Co- Op. Bank Ltd.
0
15 December 1992
State Bank Of Mysore
0
08 October 2002
Bank Of America
0
27 January 2000
State Bank Of Hyderabad
0
21 January 2000
State Bank Of India
0
04 July 2003
G.e. Capital Services India Ltd.
0
28 September 1991
State Bank Of Mysore
0
18 May 1990
Grindlays Bank
0
27 September 1999
Export Import Bank Of India
0
06 March 1996
Karnataka State Industrial Investment & Develop. Corporation
0
11 January 2000
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Optional Attachment-(1)-30092020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-11112019-signed
Form DPT-3-26062019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Letter of the charge holder stating that the amount has been satisfied-15052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-24112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Shareholders-MGT_7_Q65438459_IGCAS1984_20161019172137.xlsm
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-070315.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT