Company Information

CIN
Status
Date of Incorporation
21 August 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
21,660,000
Authorised Capital
25,000,000

Directors

Nakul Perampalli Uggappa Shetty
Nakul Perampalli Uggappa Shetty
Director
over 2 years ago
Prasanna Kumar Shetty
Prasanna Kumar Shetty
Director
over 2 years ago
Gita Shetty
Gita Shetty
Director
about 46 years ago

Past Directors

Sahadev Shetty
Sahadev Shetty
Additional Director
over 15 years ago

Charges

23 Crore
05 July 2017
Kotak Mahindra Bank Limited
3 Crore
23 June 2016
Electronica Finance Limited
21 Lak
20 November 2015
Kotak Mahindra Bank Limited
16 Crore
26 March 2009
Small Industries Development Bank Of India
2 Crore
06 September 1996
Karnataka State Financial Corportion
7 Lak
20 August 2014
Rajasthan Financial Corporation
1 Crore
03 October 2009
Axis Bank Limited
13 Crore
21 December 2009
Small Industries Development Bank Of India
1 Crore
13 February 2007
Indian Overseas Bank
35 Lak
20 March 1999
The Shamrao Vithal Co-operative Bank Limited
10 Lak
18 February 1999
The Shamrao Vithal Co-operative Bank Limited
3 Crore
03 February 2000
The Shamrao Vithal Co- Operative Bank Ltd ;
85 Lak
30 November 2020
Hdfc Bank Limited
7 Lak
06 July 2020
Kotak Mahindra Bank Limited
70 Lak
20 November 2015
Others
0
09 December 2021
Hdfc Bank Limited
0
05 July 2017
Others
0
23 June 2016
Others
0
03 February 2000
The Shamrao Vithal Co- Operative Bank Ltd ;
0
30 November 2020
Hdfc Bank Limited
0
20 August 2014
Rajasthan Financial Corporation
0
21 December 2009
Small Industries Development Bank Of India
0
13 February 2007
Indian Overseas Bank
0
06 July 2020
Others
0
03 October 2009
Axis Bank Limited
0
20 March 1999
The Shamrao Vithal Co-operative Bank Limited
0
18 February 1999
The Shamrao Vithal Co-operative Bank Limited
0
06 September 1996
Karnataka State Financial Corportion
0
26 March 2009
Small Industries Development Bank Of India
0
20 November 2015
Others
0
09 December 2021
Hdfc Bank Limited
0
05 July 2017
Others
0
23 June 2016
Others
0
03 February 2000
The Shamrao Vithal Co- Operative Bank Ltd ;
0
30 November 2020
Hdfc Bank Limited
0
20 August 2014
Rajasthan Financial Corporation
0
21 December 2009
Small Industries Development Bank Of India
0
13 February 2007
Indian Overseas Bank
0
06 July 2020
Others
0
03 October 2009
Axis Bank Limited
0
20 March 1999
The Shamrao Vithal Co-operative Bank Limited
0
18 February 1999
The Shamrao Vithal Co-operative Bank Limited
0
06 September 1996
Karnataka State Financial Corportion
0
26 March 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-25122020
Form DPT-3-25122020_signed
Auditor?s certificate-25122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-19052020-signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-13122019
Approval letter for extension of AGM;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Copy of MGT-8-13122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12122019
Approval letter of extension of financial year or AGM-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Form DPT-3-15112019-signed
Copy of MGT-8-21032019
Supplementary or Test audit report under section 143-21032019
List of share holders, debenture holders;-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019