Company Information
CIN
Status
Date of Incorporation
16 November 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Pradeep Madhavan Kanur
Director
over 2 years ago
over 2 years ago
Arjun Prakash Kanoor
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bharat Pradeep
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Madhavan Balkrishnan Nair
Director
about 41 years ago
about 41 years ago
Prakash Madhavan Kanoor
Director
about 41 years ago
about 41 years ago
Charges
15 March 1993
State Bank Of India
24 Crore
04 March 1989
State Bank Of India
75 Thousand
20 March 2003
State Bank Of India
32 Lak
04 March 1989
State Bank Of India
4 Lak
24 March 1999
State Bank Of India
2 Lak
19 May 1995
State Bank Of India
2 Lak
15 March 1993
State Bank Of India
6 Lak
28 May 1987
Karnataka State Financial Corporation
24 Lak
31 March 2008
The Karnataka State Financial Corporation
21 Lak
30 March 2007
Karantaka State Financial Corporation
23 Lak
15 March 1993
State Bank Of India
0
04 March 1989
State Bank Of India
0
30 March 2007
Karantaka State Financial Corporation
0
15 March 1993
State Bank Of India
0
28 May 1987
Karnataka State Financial Corporation
0
31 March 2008
The Karnataka State Financial Corporation
0
24 March 1999
State Bank Of India
0
20 March 2003
State Bank Of India
0
04 March 1989
State Bank Of India
0
19 May 1995
State Bank Of India
0
15 March 1993
State Bank Of India
0
04 March 1989
State Bank Of India
0
30 March 2007
Karantaka State Financial Corporation
0
15 March 1993
State Bank Of India
0
28 May 1987
Karnataka State Financial Corporation
0
31 March 2008
The Karnataka State Financial Corporation
0
24 March 1999
State Bank Of India
0
20 March 2003
State Bank Of India
0
04 March 1989
State Bank Of India
0
19 May 1995
State Bank Of India
0
Documents
Form DPT-3-07072020-signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(2)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Auditor?s certificate-19062020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form DPT-3-29012020-signed
Form MSME FORM I-16112019_signed
Form DPT-3-13112019-signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(3)-07112019
Form ADT-1-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Supplementary or Test audit report under section 143-26102019
Copy of MGT-8-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
