Company Information

CIN
Status
Date of Incorporation
03 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Mahesh Janardan Mooteri
Mahesh Janardan Mooteri
Managing Director
over 2 years ago
Devaki Mooteri Janardan
Devaki Mooteri Janardan
Director
about 26 years ago

Past Directors

Janardan Krishnaiah Mooteri
Janardan Krishnaiah Mooteri
Director
about 13 years ago
Bhavana Mahesh Mooteri
Bhavana Mahesh Mooteri
Additional Director
about 14 years ago

Charges

0
25 April 1998
The Karnaktaka Bank Ltd.
1 Crore
15 December 1997
Karnataka Bank Ltd.
1 Crore
25 April 1990
Karnataka Bank Ltd.
1 Crore
19 September 2014
Karnataka Bank Limited
5 Lak
05 November 2007
The Karnataka Bank Ltd.
3 Crore
25 April 1990
Karnataka Bank Limited
3 Crore
15 December 1997
Karnataka Bank Ltd.
1 Crore
15 December 1997
Karnataka Bank Ltd.
0
25 April 1990
Karnataka Bank Limited
0
25 April 1998
The Karnaktaka Bank Ltd.
0
25 April 1990
Karnataka Bank Ltd.
0
19 September 2014
Karnataka Bank Limited
0
05 November 2007
The Karnataka Bank Ltd.
0
15 December 1997
Karnataka Bank Ltd.
0
15 December 1997
Karnataka Bank Ltd.
0
25 April 1990
Karnataka Bank Limited
0
25 April 1998
The Karnaktaka Bank Ltd.
0
25 April 1990
Karnataka Bank Ltd.
0
19 September 2014
Karnataka Bank Limited
0
05 November 2007
The Karnataka Bank Ltd.
0
15 December 1997
Karnataka Bank Ltd.
0
15 December 1997
Karnataka Bank Ltd.
0
25 April 1990
Karnataka Bank Limited
0
25 April 1998
The Karnaktaka Bank Ltd.
0
25 April 1990
Karnataka Bank Ltd.
0
19 September 2014
Karnataka Bank Limited
0
05 November 2007
The Karnataka Bank Ltd.
0
15 December 1997
Karnataka Bank Ltd.
0
15 December 1997
Karnataka Bank Ltd.
0
25 April 1990
Karnataka Bank Limited
0
25 April 1998
The Karnaktaka Bank Ltd.
0
25 April 1990
Karnataka Bank Ltd.
0
19 September 2014
Karnataka Bank Limited
0
05 November 2007
The Karnataka Bank Ltd.
0
15 December 1997
Karnataka Bank Ltd.
0

Documents

Form INC-22-27112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copy of board resolution authorizing giving of notice-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Company CSR policy as per section 135(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-23092019
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form CHG-4-19112018_signed
Letter of the charge holder stating that the amount has been satisfied-19112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Details of other Entity(s)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017