Company Information

CIN
Status
Date of Incorporation
14 October 1959
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Maneyapanda Nachaiah Chittiappa
Maneyapanda Nachaiah Chittiappa
Director
almost 3 years ago
Prudence Chittiappa
Prudence Chittiappa
Director
over 38 years ago

Charges

33 Crore
28 March 2004
Standard Chartered Bank
71 Crore
04 September 2020
The Federal Bank Ltd
33 Crore
20 November 2021
Hdfc Bank Limited
0
04 September 2020
Others
0
28 March 2004
Standard Chartered Bank
0
20 November 2021
Hdfc Bank Limited
0
04 September 2020
Others
0
28 March 2004
Standard Chartered Bank
0

Documents

Form MGT-7A-09012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
Directors report as per section 134(3)-13122023
Form AOC-4-13122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-08102023_signed
Form MGT-7A-28092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
Form AOC-4-30112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Optional Attachment-(1)-02082022
Instrument(s) of creation or modification of charge;-02082022
Form CHG-1-02082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220802
Form DPT-3-21062022_signed
Form MGT-7A-24012022_signed
Form AOC-4-24012022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012022
List of Directors;-20012022
Approval letter for extension of AGM;-20012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Approval letter of extension of financial year or AGM-20012022
Directors report as per section 134(3)-20012022