Company Information

CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
36,559,300
Authorised Capital
50,000,000

Directors

Naoki Temmizu
Naoki Temmizu
Director/Designated Partner
over 2 years ago
Kolar Srinivaschakravarthy Shamantha
Kolar Srinivaschakravarthy Shamantha
Director
over 2 years ago
Toru Horie
Toru Horie
Director/Designated Partner
over 2 years ago
Srinidhi Manjunath Rao
Srinidhi Manjunath Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Masazumi Uno
Masazumi Uno
Additional Director
over 5 years ago
Hachiro Arai
Hachiro Arai
Director
almost 7 years ago
Hideo Oshima
Hideo Oshima
Additional Director
almost 8 years ago
Srinivasarao Narayana Rao
Srinivasarao Narayana Rao
Additional Director
almost 12 years ago
Pavagada Narayanappa Srinivasa
Pavagada Narayanappa Srinivasa
Additional Director
over 12 years ago
Narayanrao Manjunath
Narayanrao Manjunath
Managing Director
almost 23 years ago

Charges

0
12 November 2008
Oriental Bank Of Commerce
15 Crore
20 January 2003
Central Bank Of India
1 Crore
31 May 2004
Central Bank Of India
38 Lak
05 August 2005
The Karur Vysya Bank Ld
10 Lak
05 April 2005
The Karur Vysya Bank Ltd
5 Crore
05 August 2005
The Karur Vysya Bank Ltd.
1 Crore
21 June 2007
The Karur Vysya Bank Limited
3 Lak
20 September 2023
Others
0
21 June 2007
The Karur Vysya Bank Limited
0
05 April 2005
The Karur Vysya Bank Ltd
0
20 January 2003
Central Bank Of India
0
31 May 2004
Central Bank Of India
0
05 August 2005
The Karur Vysya Bank Ltd.
0
05 August 2005
The Karur Vysya Bank Ld
0
12 November 2008
Oriental Bank Of Commerce
0
20 September 2023
Others
0
21 June 2007
The Karur Vysya Bank Limited
0
05 April 2005
The Karur Vysya Bank Ltd
0
20 January 2003
Central Bank Of India
0
31 May 2004
Central Bank Of India
0
05 August 2005
The Karur Vysya Bank Ltd.
0
05 August 2005
The Karur Vysya Bank Ld
0
12 November 2008
Oriental Bank Of Commerce
0
20 September 2023
Others
0
21 June 2007
The Karur Vysya Bank Limited
0
05 April 2005
The Karur Vysya Bank Ltd
0
20 January 2003
Central Bank Of India
0
31 May 2004
Central Bank Of India
0
05 August 2005
The Karur Vysya Bank Ltd.
0
05 August 2005
The Karur Vysya Bank Ld
0
12 November 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Approval letter for extension of AGM;-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of MGT-8-07112020
Approval letter of extension of financial year or AGM-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Form ADT-3-13122019_signed
Resignation letter-13122019
Form MSME FORM I-31102019_signed
Copy of resolution passed by the company-11092019