Company Information
CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,300
Authorised Capital
2,000,000
Directors
Ramakrishnan Ranganathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Susheela Ravi Narayanan
Managing Director
over 19 years ago
over 19 years ago
Vijai Kumar Gujarappa Hanumantappa
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Subramanian Elango
Additional Director
over 6 years ago
over 6 years ago
Mukundan Seshadri
Director
over 16 years ago
over 16 years ago
Girija Rajgopal
Director
about 19 years ago
about 19 years ago
Charges
23 July 2019
Karnataka Bank Ltd.
3 Crore
19 January 2001
State Bank Of Mysore
1 Lak
30 June 1998
State Bank Of Mysore
30 Lak
30 June 1998
State Bank Of Mysore
70 Lak
30 May 1998
State Bank Of Mysore
30 Lak
28 July 2020
Karnataka Bank Ltd.
9 Lak
16 June 2020
Karnataka Bank Ltd.
32 Lak
23 July 2019
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
28 July 2020
Karnataka Bank Ltd.
0
30 June 1998
State Bank Of Mysore
0
30 May 1998
State Bank Of Mysore
0
19 January 2001
State Bank Of Mysore
0
30 June 1998
State Bank Of Mysore
0
23 July 2019
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
28 July 2020
Karnataka Bank Ltd.
0
30 June 1998
State Bank Of Mysore
0
30 May 1998
State Bank Of Mysore
0
19 January 2001
State Bank Of Mysore
0
30 June 1998
State Bank Of Mysore
0
23 July 2019
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
28 July 2020
Karnataka Bank Ltd.
0
30 June 1998
State Bank Of Mysore
0
30 May 1998
State Bank Of Mysore
0
19 January 2001
State Bank Of Mysore
0
30 June 1998
State Bank Of Mysore
0
Documents
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082020
Optional Attachment-(1)-03082020
Annual return as per schedule V of the Companies Act,1956-03082020
Form 20B-03082020_signed
Form 23AC-03082020_signed
Annual return as per schedule V of the Companies Act,1956-31072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072020
Optional Attachment-(1)-31072020
Form 66-31072020_signed
Form 20B-31072020_signed
Form 23AC-31072020_signed
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form ADT-3-10122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
