Company Information

CIN
Status
Date of Incorporation
21 March 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2023
Paid Up Capital
26,658,000
Authorised Capital
30,000,000

Directors

Vanashree Vipin Singh
Vanashree Vipin Singh
Director/Designated Partner
over 2 years ago
Jawaid Akhtar
Jawaid Akhtar
Director/Designated Partner
over 2 years ago
Gauravgupta .
Gauravgupta .
Director/Designated Partner
over 2 years ago
Sanjay Bijjur
Sanjay Bijjur
Director/Designated Partner
over 2 years ago
Vatsala Kumari Chitrapura
Vatsala Kumari Chitrapura
Director/Designated Partner
over 2 years ago
Mahesh Basavaraj Shirur
Mahesh Basavaraj Shirur
Director/Designated Partner
over 2 years ago
Chowdahally Shivamallappa Niranjankumar
Chowdahally Shivamallappa Niranjankumar
Director/Designated Partner
over 5 years ago
Sandeep Dave
Sandeep Dave
Nominee Director
over 7 years ago
Punati Sridhar
Punati Sridhar
Director/Designated Partner
almost 8 years ago
Vandita Sharma
Vandita Sharma
Nominee Director
about 8 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Nominee Director
over 8 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Nominee Director
over 9 years ago
Padmavathi .
Padmavathi .
Nominee Director
over 10 years ago

Past Directors

Shiv Raj Singh
Shiv Raj Singh
Managing Director
over 6 years ago
Abhiyu Bigu Singh
Abhiyu Bigu Singh
Managing Director
almost 7 years ago
Sanjai Mohan
Sanjai Mohan
Managing Director
over 7 years ago
Ramachandrappa Shankar
Ramachandrappa Shankar
Nominee Director
over 7 years ago
Ashok Garg Kumar
Ashok Garg Kumar
Nominee Director
almost 8 years ago
Sarvam Eswaraiah Sudheendra
Sarvam Eswaraiah Sudheendra
Director
about 9 years ago
Kishan Singh Sugara
Kishan Singh Sugara
Managing Director
over 9 years ago
Chikkaswamy .
Chikkaswamy .
Nominee Director
over 9 years ago
Mastigowda Shankar
Mastigowda Shankar
Nominee Director
over 9 years ago
Chekkera Chengappa Kuttappa
Chekkera Chengappa Kuttappa
Nominee Director
over 9 years ago
Lmarappa Lakkanna
Lmarappa Lakkanna
Nominee Director
over 9 years ago
Hanumanthaiah Narasimhaiah
Hanumanthaiah Narasimhaiah
Nominee Director
over 9 years ago
Lingappa Nagendraswamy
Lingappa Nagendraswamy
Nominee Director
over 9 years ago
Mohammed Hussain
Mohammed Hussain
Nominee Director
over 9 years ago
Rajasekharayya Somashekharayya Salimath
Rajasekharayya Somashekharayya Salimath
Nominee Director
over 9 years ago
Ram Singh Suresh
Ram Singh Suresh
Managing Director
over 10 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Nominee Director
about 11 years ago
Ishwarappa Udachappa Talawar
Ishwarappa Udachappa Talawar
Nominee Director
about 11 years ago
Madan Gopal Venkat Achari Madabhushi
Madan Gopal Venkat Achari Madabhushi
Nominee Director
almost 12 years ago
Kanwerpal Raghubir Singh
Kanwerpal Raghubir Singh
Managing Director
almost 12 years ago
Sivasailam Narayanan
Sivasailam Narayanan
Nominee Director
over 12 years ago
Dipak Sarmah
Dipak Sarmah
Nominee Director
over 12 years ago
Arvind Shrivastava
Arvind Shrivastava
Nominee Director
over 12 years ago
Ganesh Vasantrao Sugur
Ganesh Vasantrao Sugur
Nominee Director
over 12 years ago
Kolla Srisaibaba
Kolla Srisaibaba
Nominee Director
over 12 years ago
Rangachari Sridharan
Rangachari Sridharan
Nominee Director
over 13 years ago
Brij Kishore Singh
Brij Kishore Singh
Nominee Director
over 13 years ago
Avani Kumar Varma
Avani Kumar Varma
Nominee Director
almost 14 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Nominee Director
almost 15 years ago
Shankar Irappa Patil
Shankar Irappa Patil
Director
almost 17 years ago
Muduvadi Hulimuthaiah Swaminath
Muduvadi Hulimuthaiah Swaminath
Nominee Director
over 17 years ago
Chidambaram Meera Saksena
Chidambaram Meera Saksena
Director
over 17 years ago
Ajay Seth
Ajay Seth
Director
over 17 years ago
Yogendra Tripathi
Yogendra Tripathi
Director
over 18 years ago
Gayatriprasad Sadashiv Prabhu
Gayatriprasad Sadashiv Prabhu
Director
over 18 years ago
Veerkumar Patrayyaswami Hiremath
Veerkumar Patrayyaswami Hiremath
Managing Director
almost 20 years ago

Charges

25 Lak
11 February 1994
Canara Bank
25 Lak
11 February 1994
Canara Bank
0
11 February 1994
Canara Bank
0

Documents

Interest in other entities;-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Form DIR-12-22092019_signed
Notice of resignation;-22092019
Evidence of cessation;-22092019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Approval letter for extension of AGM;-30012019
Copy of MGT-8-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25012019
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Form AOC - 4 CFS-25012019_signed
Approval letter of extension of financial year or AGM-24012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Form AOC-4-24012019_signed