Company Information
CIN
Status
Date of Incorporation
01 December 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,594,390
Authorised Capital
33,500,000
Directors
Ramesh Kumar Padmanabhuni
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhuni Chandra Sekhar
Director/Designated Partner
about 43 years ago
about 43 years ago
Past Directors
Padmanabhuni Subramanyam Setty
Additional Director
over 10 years ago
over 10 years ago
Budhavaram Chandra Sekharan
Director
about 43 years ago
about 43 years ago
Charges
07 September 1991
Canara Bank
17 Lak
08 January 1992
Canara Bank
26 Lak
02 December 1994
Citi Bank N.a.
2 Lak
15 October 1999
Canara Bank
3 Crore
27 September 1993
Canara Bank
80 Lak
14 August 1984
Canara Bank
10 Lak
14 August 1984
Canara Bank
20 Lak
10 June 1998
Canara Bank
2 Crore
31 March 1990
Karnataka State Fianncial Corporation
6 Lak
28 July 1989
Karnataka State Fianncial Corporation
2 Lak
09 November 1994
Karnataka State Finanacial Corporation
7 Lak
05 March 1992
Karnataka State Financial Corporation
44 Lak
10 June 1998
Canara Bank
0
28 July 1989
Karnataka State Fianncial Corporation
0
31 March 1990
Karnataka State Fianncial Corporation
0
05 March 1992
Karnataka State Financial Corporation
0
09 November 1994
Karnataka State Finanacial Corporation
0
14 August 1984
Canara Bank
0
14 August 1984
Canara Bank
0
02 December 1994
Citi Bank N.a.
0
07 September 1991
Canara Bank
0
08 January 1992
Canara Bank
0
15 October 1999
Canara Bank
0
27 September 1993
Canara Bank
0
10 June 1998
Canara Bank
0
28 July 1989
Karnataka State Fianncial Corporation
0
31 March 1990
Karnataka State Fianncial Corporation
0
05 March 1992
Karnataka State Financial Corporation
0
09 November 1994
Karnataka State Finanacial Corporation
0
14 August 1984
Canara Bank
0
14 August 1984
Canara Bank
0
02 December 1994
Citi Bank N.a.
0
07 September 1991
Canara Bank
0
08 January 1992
Canara Bank
0
15 October 1999
Canara Bank
0
27 September 1993
Canara Bank
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-06112019-signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-01012017_signed
Form AOC-4-01012017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
