Company Information

CIN
Status
Date of Incorporation
15 December 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Radhika Pai
Radhika Pai
Director
over 2 years ago
Vinay Madhava Pai
Vinay Madhava Pai
Whole Time Director
almost 23 years ago

Past Directors

Jagadeesha Muguli
Jagadeesha Muguli
Director
over 13 years ago
Chempi Madhava Pai
Chempi Madhava Pai
Managing Director
about 39 years ago

Charges

22 Crore
22 June 2018
Hdfc Bank Limited
3 Crore
13 April 2018
Hdfc Bank Limited
14 Crore
15 March 2018
Hdfc Bank Limited
70 Lak
11 September 2017
Hdfc Bank Limited
1 Crore
08 August 2016
Karnataka State Financial Corporation
1 Crore
24 June 2011
Corporation Bank
75 Lak
01 January 1999
Corporation Bank
11 Crore
01 January 1999
Corporation Bank
17 Lak
17 January 2008
Karnataka State Financial Corporation
96 Lak
25 April 2011
Karnataka State Financial Corporation
97 Lak
03 March 2003
Karnataka State Financial Corporation
50 Lak
07 March 2014
Karnataka State Financial Corporation
1 Crore
24 December 2020
Hdfc Bank Limited
1 Crore
17 January 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
07 March 2014
Karnataka State Financial Corporation
0
08 August 2016
Karnataka State Financial Corporation
0
25 April 2011
Karnataka State Financial Corporation
0
01 January 1999
Corporation Bank
0
03 March 2003
Karnataka State Financial Corporation
0
01 January 1999
Corporation Bank
0
24 June 2011
Corporation Bank
0
13 April 2018
Hdfc Bank Limited
0
17 January 2008
Karnataka State Financial Corporation
0
17 January 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
07 March 2014
Karnataka State Financial Corporation
0
08 August 2016
Karnataka State Financial Corporation
0
25 April 2011
Karnataka State Financial Corporation
0
01 January 1999
Corporation Bank
0
03 March 2003
Karnataka State Financial Corporation
0
01 January 1999
Corporation Bank
0
24 June 2011
Corporation Bank
0
13 April 2018
Hdfc Bank Limited
0
17 January 2008
Karnataka State Financial Corporation
0

Documents

Form ADT-1-14052020_signed
List of share holders, debenture holders;-14052020
Copy of written consent given by auditor-14052020
Copy of resolution passed by the company-14052020
Copy of MGT-8-14052020
Copy of the intimation sent by company-14052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14052020
Form MGT-7-14052020_signed
Form AOC-4(XBRL)-14052020_signed
Optional Attachment-(3)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(3)-21122019
Form CHG-1-21122019_signed
Optional Attachment-(2)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form MGT-14-30042019_signed
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-19122018