Company Information
CIN
Status
Date of Incorporation
01 April 1943
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,575,000
Authorised Capital
8,000,000
Directors
Sunil Rama Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Rama Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Rama Shetty
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Rama Nagappa Shetty
Managing Director
over 13 years ago
over 13 years ago
Charges
23 January 2017
Tata Capital Financial Services Limited
87 Crore
07 September 2010
Bank Of Baroda
20 Crore
11 June 2007
State Bank Of India
58 Crore
14 November 2005
Canara Bank
40 Crore
20 December 2005
Industrial Development Bank Of India
40 Crore
12 November 2007
State Bank Of India
40 Crore
22 December 2007
State Bank Of India
40 Crore
29 September 2006
Lakshmi Vilas Bank Ltd
10 Crore
23 January 2017
Tata Capital Financial Services Limited
0
22 December 2007
State Bank Of India
0
29 September 2006
Lakshmi Vilas Bank Ltd
0
20 December 2005
Industrial Development Bank Of India
0
14 November 2005
Canara Bank
0
12 November 2007
State Bank Of India
0
07 September 2010
Bank Of Baroda
0
11 June 2007
State Bank Of India
0
23 January 2017
Tata Capital Financial Services Limited
0
22 December 2007
State Bank Of India
0
29 September 2006
Lakshmi Vilas Bank Ltd
0
20 December 2005
Industrial Development Bank Of India
0
14 November 2005
Canara Bank
0
12 November 2007
State Bank Of India
0
07 September 2010
Bank Of Baroda
0
11 June 2007
State Bank Of India
0
Documents
Form MGT-7A-05112023_signed
List of Directors;-19102023
List of share holders, debenture holders;-19102023
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Form AOC-4-05102023_signed
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
List of Directors;-12102022
Form MGT-7A-12102022
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
Optional Attachment-(1)-07102022
Form AOC-4-07102022_signed
Form DPT-3-14062022_signed
Form ADT-1-29102021_signed
Copy of written consent given by auditor-29102021
Copy of the intimation sent by company-29102021
Copy of resolution passed by the company-29102021
List of share holders, debenture holders;-11102021
List of Directors;-11102021
Form MGT-7A-11102021_signed
Directors report as per section 134(3)-07102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Form AOC-4-07102021_signed
Copy of the intimation sent by company-01092021
Copy of resolution passed by the company-01092021
