Company Information

CIN
Status
Date of Incorporation
11 March 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,705,200
Authorised Capital
60,000,000

Directors

Dharwar Jaideep
Dharwar Jaideep
Director/Designated Partner
over 6 years ago
Latha Sudhakar
Latha Sudhakar
Director/Designated Partner
over 8 years ago
Yellappa Obally Ramanna
Yellappa Obally Ramanna
Director
about 21 years ago

Past Directors

Javaregowdanapalya Puttappa Sudhakar
Javaregowdanapalya Puttappa Sudhakar
Whole Time Director
almost 9 years ago
Parvathamma .
Parvathamma .
Director
almost 28 years ago
Javaregowdanapalya Puttappa Narayanaswamy
Javaregowdanapalya Puttappa Narayanaswamy
Director
almost 35 years ago

Charges

48 Crore
25 November 2013
Axis Bank Limited
13 Lak
05 September 2013
Axis Bank Limited
5 Lak
27 December 2012
Ing Vysya Bank Limited
8 Lak
02 November 2011
The Karnataka State Co-operative Apex Bank Limited
1 Crore
09 March 2010
Ing Vysya Bank Limited
4 Crore
28 March 2009
Ing Vysya Bank Ltd
5 Crore
19 August 2002
Ge Capital Tfs Ltd
16 Lak
31 October 2000
The Vysya Bank Ltd
8 Crore
01 July 1999
Kotak Mahindra Bank Limited
47 Crore
01 July 1999
The Vysya Bank Ltd
17 Crore
29 July 1998
The Vysya Bank Ltd
1 Crore
01 July 1998
Vysya Bank Ltd
2 Crore
25 May 1998
The Vysya Bank Ltd
2 Crore
25 May 1998
Vysya Bank Ltd
2 Crore
03 January 1997
The Vysya Bank Ltd
25 Lak
31 August 1996
The Vysya Bank Ltd
5 Crore
20 June 1996
The Vysya Bank Ltd
1 Crore
20 May 1996
The Vysya Bank Ltd
5 Crore
02 May 1996
Karnataka Financial Services Ltd
11 Lak
27 November 1995
The Vysya Bank Ltd
1 Crore
10 June 2022
Others
0
28 March 2009
Ing Vysya Bank Ltd
0
01 July 1999
The Vysya Bank Ltd
0
29 July 1998
The Vysya Bank Ltd
0
20 June 1996
The Vysya Bank Ltd
0
20 May 1996
The Vysya Bank Ltd
0
27 November 1995
The Vysya Bank Ltd
0
25 November 2013
Axis Bank Limited
0
05 September 2013
Axis Bank Limited
0
27 December 2012
Ing Vysya Bank Limited
0
09 March 2010
Ing Vysya Bank Limited
0
25 May 1998
The Vysya Bank Ltd
0
02 May 1996
Karnataka Financial Services Ltd
0
31 August 1996
The Vysya Bank Ltd
0
01 July 1999
Kotak Mahindra Bank Limited
0
19 August 2002
Ge Capital Tfs Ltd
0
25 May 1998
Vysya Bank Ltd
0
03 January 1997
The Vysya Bank Ltd
0
02 November 2011
The Karnataka State Co-operative Apex Bank Limited
0
01 July 1998
Vysya Bank Ltd
0
31 October 2000
The Vysya Bank Ltd
0
10 June 2022
Others
0
28 March 2009
Ing Vysya Bank Ltd
0
01 July 1999
The Vysya Bank Ltd
0
29 July 1998
The Vysya Bank Ltd
0
20 June 1996
The Vysya Bank Ltd
0
20 May 1996
The Vysya Bank Ltd
0
27 November 1995
The Vysya Bank Ltd
0
25 November 2013
Axis Bank Limited
0
05 September 2013
Axis Bank Limited
0
27 December 2012
Ing Vysya Bank Limited
0
09 March 2010
Ing Vysya Bank Limited
0
25 May 1998
The Vysya Bank Ltd
0
02 May 1996
Karnataka Financial Services Ltd
0
31 August 1996
The Vysya Bank Ltd
0
01 July 1999
Kotak Mahindra Bank Limited
0
19 August 2002
Ge Capital Tfs Ltd
0
25 May 1998
Vysya Bank Ltd
0
03 January 1997
The Vysya Bank Ltd
0
02 November 2011
The Karnataka State Co-operative Apex Bank Limited
0
01 July 1998
Vysya Bank Ltd
0
31 October 2000
The Vysya Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form CHG-4-17092020_signed
Form CHG-4-16092020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Form DPT-3-21052020-signed
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form MGT-14-03032020_signed
Altered articles of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(1)-14122019