Company Information

CIN
Status
Date of Incorporation
25 November 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,250,000
Authorised Capital
10,000,000

Directors

Mandar S Godbole
Mandar S Godbole
Director/Designated Partner
over 2 years ago
Sagar Mukhopadhyay
Sagar Mukhopadhyay
Director/Designated Partner
over 2 years ago
Tonse Pai Ashok
Tonse Pai Ashok
Director/Designated Partner
over 2 years ago
Belavinakodige Madhu Subramanya
Belavinakodige Madhu Subramanya
Director/Designated Partner
over 2 years ago
Baikadi Narahari
Baikadi Narahari
Director/Designated Partner
about 6 years ago
Tonse Gautham Pai
Tonse Gautham Pai
Director
about 6 years ago
Sandhya Satish Pai
Sandhya Satish Pai
Beneficial Owner
over 6 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director/Designated Partner
about 45 years ago

Past Directors

Tonse Pai Mohandas
Tonse Pai Mohandas
Managing Director
about 25 years ago

Charges

1 Crore
09 January 2008
Syndicate Bank
1 Crore
01 August 2016
Vistra Itcl (india) Limited
203 Crore
09 January 2008
Syndicate Bank
0
01 August 2016
Others
0
09 January 2008
Syndicate Bank
0
01 August 2016
Others
0

Documents

Form PAS-6-26112020_signed
Form DPT-3-02112020-signed
Form DPT-3-30042020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-20082019
Declaration under section 90-20082019