Company Information
CIN
Status
Date of Incorporation
03 March 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
19,614,000
Authorised Capital
21,000,000
Directors
Naidu Venkata Ramanamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Gibellini David Lawrence
Director
over 19 years ago
over 19 years ago
Past Directors
Ancona Kuk Elizabeth Elena
Director
over 19 years ago
over 19 years ago
Sabita Naidu
Director
over 30 years ago
over 30 years ago
Jayaprada Karavadi
Director
over 30 years ago
over 30 years ago
Charges
21 August 2015
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
11 August 1992
Karnataka State Financial Corporation
10 Lak
24 April 1990
Lakshmi General Finance Ltd
1 Lak
20 March 1990
Karnataka State Financial Corporation
2 Lak
11 January 1988
Karnataka State Financial Corporation
2 Lak
14 August 1984
The Karnataka State Financial Corporation
3 Lak
01 July 1983
Canara Bank
75 Thousand
21 January 1985
Canara Bank
75 Thousand
01 July 1983
Canara Bank
40 Thousand
21 January 1986
Canara Bank
3 Lak
04 September 1996
Canara Bank
2 Lak
18 November 1986
Canara Bank
15 Lak
16 February 1996
Canara Bank
25 Lak
22 October 1993
Canara Bank
5 Lak
21 January 1985
Canara Bank
6 Lak
16 February 1996
Canara Bank
5 Lak
30 August 1996
Canara Bank
28 Thousand
05 March 1996
Canara Bank
1 Crore
11 January 1988
Karnataka State Financial Corporation
0
05 March 1996
Canara Bank
0
22 October 1993
Canara Bank
0
30 August 1996
Canara Bank
0
16 February 1996
Canara Bank
0
20 March 1990
Karnataka State Financial Corporation
0
21 January 1985
Canara Bank
0
14 August 1984
The Karnataka State Financial Corporation
0
01 July 1983
Canara Bank
0
16 February 1996
Canara Bank
0
18 November 1986
Canara Bank
0
11 August 1992
Karnataka State Financial Corporation
0
21 January 1986
Canara Bank
0
24 April 1990
Lakshmi General Finance Ltd
0
21 January 1985
Canara Bank
0
01 July 1983
Canara Bank
0
04 September 1996
Canara Bank
0
21 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 1988
Karnataka State Financial Corporation
0
05 March 1996
Canara Bank
0
22 October 1993
Canara Bank
0
30 August 1996
Canara Bank
0
16 February 1996
Canara Bank
0
20 March 1990
Karnataka State Financial Corporation
0
21 January 1985
Canara Bank
0
14 August 1984
The Karnataka State Financial Corporation
0
01 July 1983
Canara Bank
0
16 February 1996
Canara Bank
0
18 November 1986
Canara Bank
0
11 August 1992
Karnataka State Financial Corporation
0
21 January 1986
Canara Bank
0
24 April 1990
Lakshmi General Finance Ltd
0
21 January 1985
Canara Bank
0
01 July 1983
Canara Bank
0
04 September 1996
Canara Bank
0
21 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Approval letter for extension of AGM;-21112020
Copy of MGT-8-21112020
Company CSR policy as per section 135(4)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-07072020-signed
Form DPT-3-18112019-signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Copy of MGT-8-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form MGT-14-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Directors report as per section 134(3)-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form AOC-4-14082019_signed
Form DPT-3-27062019
Acknowledgement received from company-30102018
Optional Attachment-(1)-30102018
