Company Information
CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,360
Authorised Capital
5,000,000
Directors
Medini Uday
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranav Bindiganavile Uday
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Prerana Bindiganale
Director/Designated Partner
about 9 years ago
about 9 years ago
Uday Garudachar Bindiganavale
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Garudachar Narayana Iyengar Bindiganavile
Director
over 16 years ago
over 16 years ago
Jagannath Yathiraj
Director
over 24 years ago
over 24 years ago
Artur Manuel De Oliveira Rodrigues Albarran
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 41] Musical Perfomance
[Class : 42] Food And Drink; Services Not Included In Other Classes
[Class : 42] Food And Drink
Charges
23 March 2017
Catalyst Trusteeship Limited
226 Crore
14 November 2003
The Dhanlakshmi Bank Ltd
10 Crore
05 June 2015
Bank Of Baroda
100 Crore
11 January 2016
Syndicate Bank
50 Crore
02 December 2002
State Bank Of India
94 Lak
02 December 2002
State Bank Of India
30 Crore
16 May 2001
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
4 Crore
14 November 2003
The Dhanalakshmi Bank Ltd.
10 Crore
19 June 2002
Canara Bank
3 Crore
19 June 2002
Canara Bank
3 Crore
23 March 2017
Others
0
05 June 2015
Others
0
16 May 2001
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
14 November 2003
The Dhanlakshmi Bank Ltd
0
11 January 2016
Syndicate Bank
0
19 June 2002
Canara Bank
0
02 December 2002
State Bank Of India
0
19 June 2002
Canara Bank
0
14 November 2003
The Dhanalakshmi Bank Ltd.
0
02 December 2002
State Bank Of India
0
23 March 2017
Others
0
05 June 2015
Others
0
16 May 2001
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
14 November 2003
The Dhanlakshmi Bank Ltd
0
11 January 2016
Syndicate Bank
0
19 June 2002
Canara Bank
0
02 December 2002
State Bank Of India
0
19 June 2002
Canara Bank
0
14 November 2003
The Dhanalakshmi Bank Ltd.
0
02 December 2002
State Bank Of India
0
Documents
Form DPT-3-19052020-signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-12072019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-02112017
Form CHG-1-02112017_signed
Optional Attachment-(2)-02112017
