Company Information

CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,557,250
Authorised Capital
4,000,000

Directors

Notakar Shivashankar Mahadeshwara
Notakar Shivashankar Mahadeshwara
Managing Director
about 2 years ago
Mahadeshwar Rachana
Mahadeshwar Rachana
Director
about 18 years ago

Past Directors

Madhava Chandrashekhara Somayaji
Madhava Chandrashekhara Somayaji
Director
over 22 years ago

Charges

5 Crore
19 July 2018
Kotak Mahindra Bank Limited
5 Crore
30 May 2012
State Bank Of India
7 Lak
16 June 2007
Syndicate Bank
73 Lak
20 May 2005
Syndicate Bank
34 Lak
24 March 2011
Syndicate Bank
86 Lak
02 August 2006
Syndicate Bank
23 Lak
20 May 2005
Syndicate Bank
34 Lak
01 July 2004
Syndicate Bank
70 Lak
16 January 2016
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
10 Lak
19 May 2014
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
1 Crore
19 May 2015
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
1 Crore
17 February 2017
Tumkur Veerashaiva Co-op Bank Ltd
50 Lak
05 February 2018
Tumkur Veerashaiva Co-operative Bank Ltd Tumkur
45 Lak
19 July 2018
Others
0
17 February 2017
Others
0
05 February 2018
Others
0
02 August 2006
Syndicate Bank
0
30 May 2012
State Bank Of India
0
01 July 2004
Syndicate Bank
0
20 May 2005
Syndicate Bank
0
19 May 2015
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
19 May 2014
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
16 January 2016
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
20 May 2005
Syndicate Bank
0
24 March 2011
Syndicate Bank
0
16 June 2007
Syndicate Bank
0
19 July 2018
Others
0
17 February 2017
Others
0
05 February 2018
Others
0
02 August 2006
Syndicate Bank
0
30 May 2012
State Bank Of India
0
01 July 2004
Syndicate Bank
0
20 May 2005
Syndicate Bank
0
19 May 2015
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
19 May 2014
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
16 January 2016
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
20 May 2005
Syndicate Bank
0
24 March 2011
Syndicate Bank
0
16 June 2007
Syndicate Bank
0
19 July 2018
Others
0
17 February 2017
Others
0
05 February 2018
Others
0
02 August 2006
Syndicate Bank
0
30 May 2012
State Bank Of India
0
01 July 2004
Syndicate Bank
0
20 May 2005
Syndicate Bank
0
19 May 2015
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
19 May 2014
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
16 January 2016
Tumkur Veerashiva Co-operative Bank Ltd Tumkur
0
20 May 2005
Syndicate Bank
0
24 March 2011
Syndicate Bank
0
16 June 2007
Syndicate Bank
0

Documents

Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MSME FORM I-19062020_signed
Form DPT-3-13052020-signed
Form DPT-3-13012020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form CHG-1-14112018_signed
Optional Attachment-(1)-13112018
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed