Company Information

CIN
Status
Date of Incorporation
28 January 1963
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
48,200,000
Authorised Capital
100,000,000

Directors

Kiran Shetty Herur
Kiran Shetty Herur
Director/Designated Partner
almost 10 years ago
Suresha Valthaje Shrirama Bhatt
Suresha Valthaje Shrirama Bhatt
Director/Designated Partner
almost 10 years ago
Laxminarayan Gopilal .
Laxminarayan Gopilal .
Director/Designated Partner
over 13 years ago
Laxmikanth Bhandari .
Laxmikanth Bhandari .
Director/Designated Partner
over 23 years ago

Past Directors

Kirit Mansukhlal Mehta
Kirit Mansukhlal Mehta
Additional Director
almost 17 years ago
Anand Tamballapalli Nalappa Reddy
Anand Tamballapalli Nalappa Reddy
Additional Director
almost 17 years ago
Vinod Kumar Boob
Vinod Kumar Boob
Director
over 23 years ago
Balkishan Boob
Balkishan Boob
Director
over 23 years ago
Vittaldasbhandari Gopaldas Bhandari .
Vittaldasbhandari Gopaldas Bhandari .
Director
over 23 years ago
Arvind Reddy Nallappareddy Thamballapalle
Arvind Reddy Nallappareddy Thamballapalle
Director
over 43 years ago

Charges

20 Crore
10 May 2010
Bank Of India
11 Lak
11 December 2004
Maximus Arc Limited
20 Crore
11 December 2004
Others
0
10 May 2010
Bank Of India
0
11 December 2004
Others
0
10 May 2010
Bank Of India
0
11 December 2004
Others
0
10 May 2010
Bank Of India
0

Documents

Form CHG-1-26032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Instrument(s) of creation or modification of charge;-07012018
Optional Attachment-(1)-07012018
Optional Attachment-(2)-07012018
Instrument(s) of creation or modification of charge;-26122017
Optional Attachment-(1)-26122017
Form DIR-12-120316.OCT
Optional Attachment 1-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Letter of Appointment-080316.PDF
FormSchV-170913 for the FY ending on-310312.OCT
Form23AC-270214 for the FY ending on-310313.OCT
Frm23ACA-270214 for the FY ending on-310313.OCT
FormSchV-270214 for the FY ending on-310313.OCT
Form 25C-031013-250513.PDF
Copy of Board Resolution-031013.PDF
Form66-280913 for the FY ending on-310312-Revised-1.OCT
Form 32-020913.OCT
Optional Attachment 1-020913.PDF
Optional Attachment 2-020913.PDF
Evidence of cessation-020913.PDF
Frm23ACA-310813 for the FY ending on-310312.OCT
Form23AC-310813 for the FY ending on-310312.OCT
Form 18-250912.OCT
Optional Attachment 1-240912.PDF
Form 32-030212.OCT
Evidence of cessation-020212.PDF
Optional Attachment 1-020212.PDF
FormSchV-020212 for the FY ending on-310311.OCT