Company Information

CIN
Status
Date of Incorporation
11 June 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,891,000
Authorised Capital
15,000,000

Directors

Ravi Kumar Karunakaran
Ravi Kumar Karunakaran
Director/Designated Partner
over 2 years ago
Ambadi Sreedevi
Ambadi Sreedevi
Director/Designated Partner
over 27 years ago

Past Directors

Sheelavathy Karunakaran
Sheelavathy Karunakaran
Director
almost 19 years ago

Charges

21 Crore
17 March 2007
State Bank Of India
9 Crore
28 April 2000
State Bank Of India
9 Crore
25 July 1999
Syndicate Bank
4 Lak
28 November 1994
Karnataka State Financial Corporation
14 Lak
12 August 1994
Karnataka State Financial Corporation
21 Lak
28 March 1994
Syndicate Bank
21 Lak
30 December 1993
Laxmi Moto Credit Ltd.
13 Lak
30 November 1993
Karnataka State Financial Corporation
22 Lak
30 June 1989
Karnataka State Financial Corporation
38 Lak
31 March 1989
Syndicate Bank
2 Lak
25 February 1989
Syndicate Bank
4 Lak
09 January 1989
Syndicate Bank
1 Lak
16 November 1984
Syndicate Bank
12 Lak
28 January 1984
Syndicate Bank
21 Lak
28 December 1983
Karnataka State Financial Corporation
15 Lak
23 December 1983
Karnataka State Financial Corporation
1 Lak
09 January 1989
Syndicate Bank
0
12 August 1994
Karnataka State Financial Corporation
0
28 April 2000
State Bank Of India
0
17 March 2007
State Bank Of India
0
28 December 1983
Karnataka State Financial Corporation
0
30 June 1989
Karnataka State Financial Corporation
0
23 December 1983
Karnataka State Financial Corporation
0
25 July 1999
Syndicate Bank
0
28 November 1994
Karnataka State Financial Corporation
0
28 March 1994
Syndicate Bank
0
30 December 1993
Laxmi Moto Credit Ltd.
0
30 November 1993
Karnataka State Financial Corporation
0
31 March 1989
Syndicate Bank
0
16 November 1984
Syndicate Bank
0
28 January 1984
Syndicate Bank
0
25 February 1989
Syndicate Bank
0
09 January 1989
Syndicate Bank
0
12 August 1994
Karnataka State Financial Corporation
0
28 April 2000
State Bank Of India
0
17 March 2007
State Bank Of India
0
28 December 1983
Karnataka State Financial Corporation
0
30 June 1989
Karnataka State Financial Corporation
0
23 December 1983
Karnataka State Financial Corporation
0
25 July 1999
Syndicate Bank
0
28 November 1994
Karnataka State Financial Corporation
0
28 March 1994
Syndicate Bank
0
30 December 1993
Laxmi Moto Credit Ltd.
0
30 November 1993
Karnataka State Financial Corporation
0
31 March 1989
Syndicate Bank
0
16 November 1984
Syndicate Bank
0
28 January 1984
Syndicate Bank
0
25 February 1989
Syndicate Bank
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-11112019-signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018