Company Information

CIN
Status
Date of Incorporation
23 November 1963
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
765,000
Authorised Capital
2,000,000

Directors

Chandrashekar Rathna Dushyanth
Chandrashekar Rathna Dushyanth
Director/Designated Partner
over 2 years ago
Hassan Ananthakumar Nagendra Kumar
Hassan Ananthakumar Nagendra Kumar
Director/Designated Partner
over 2 years ago
Hassan Govindarajasetty Anantha Kumar
Hassan Govindarajasetty Anantha Kumar
Director/Designated Partner
almost 5 years ago
Gowda Ramachandra Prasad Ravindraprasad
Gowda Ramachandra Prasad Ravindraprasad
Director/Designated Partner
about 19 years ago
Ramachandrasetty Rajagopalasetty
Ramachandrasetty Rajagopalasetty
Director/Designated Partner
about 19 years ago
Rajgopalsetty Ravish
Rajgopalsetty Ravish
Director/Designated Partner
about 19 years ago
Hassan Subraya Setty Venkateshmurthy
Hassan Subraya Setty Venkateshmurthy
Director/Designated Partner
over 19 years ago
Vasanadu Venkatapatnam Anandakumar
Vasanadu Venkatapatnam Anandakumar
Director/Designated Partner
almost 62 years ago

Past Directors

Hemamalini Tellakula Anand
Hemamalini Tellakula Anand
Director
about 19 years ago
Lakshmipathigowda Chandrashekar
Lakshmipathigowda Chandrashekar
Director
about 19 years ago
Hassan Anantharama Setty Govindarajasetty
Hassan Anantharama Setty Govindarajasetty
Director
about 19 years ago

Charges

6 Lak
16 December 1992
The Karnataka State Financial Corp.
1 Lak
25 January 1980
Syndicate Bank
5 Lak
25 January 1980
Syndicate Bank
0
16 December 1992
The Karnataka State Financial Corp.
0
25 January 1980
Syndicate Bank
0
16 December 1992
The Karnataka State Financial Corp.
0
25 January 1980
Syndicate Bank
0
16 December 1992
The Karnataka State Financial Corp.
0

Documents

Form AOC-4-16022024_signed
Form MGT-7A-16022024_signed
List of Directors;-14022024
List of share holders, debenture holders;-14022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022024
Directors report as per section 134(3)-14022024
Form MGT-7A-17092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Optional Attachment-(1)-25022022
List of Directors;-25022022
List of share holders, debenture holders;-25022022
Form MGT-7A-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
Optional Attachment-(1)-15022022
Form AOC-4-15022022_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Directors report as per section 134(3)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Approval letter of extension of financial year or AGM-05022021
Form AOC-4-05022021_signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020