Company Information
CIN
Status
Date of Incorporation
14 October 1944
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
998,040
Authorised Capital
1,500,000
Directors
Hedna Vishnumurthy Santhrupth
Director/Designated Partner
about 2 years ago
about 2 years ago
Sreedhar Basavegowda
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Aramanetalagoor Chandregowda Naveenchandra
Director
about 12 years ago
about 12 years ago
Rajegowda Devegowda Talihalla
Director
about 12 years ago
about 12 years ago
Bidarahally Chandregowda Chidambara
Additional Director
over 12 years ago
over 12 years ago
Deepak Ranganna .
Director
over 13 years ago
over 13 years ago
Sanjay Hegde Yadur Giriyappa
Director
almost 17 years ago
almost 17 years ago
Kammargodu Ramachandregowda Sukumar
Director
almost 17 years ago
almost 17 years ago
Javeed Perveez
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Lottery Ticket, Tages, Ball Pens, And Stationery All Included In Class 16.
[Class : 20] Badges, Broches, Presentations Articles Made Of Wood, Cork, Reeds, Cane, Wicker, Horn Boneivory Whalebo Ne, Shell, Amber, Mother Of Pearl All Included In Class 20.
Charges
03 October 2018
Indusind Bank Ltd.
150 Crore
29 May 2014
Yes Bank Limited
66 Crore
23 November 2013
Hdfc Bank Limited
22 Crore
05 July 2013
Yes Bank Limited
602 Crore
16 April 2013
Yes Bank Limited
85 Crore
20 August 2010
Oriental Bank Of Commerce
19 Lak
17 May 2005
Andhra Bank
2 Crore
22 November 2011
Andhra Bank
6 Crore
21 November 2008
Andhra Bank
5 Crore
18 February 2011
Andhara Bank
8 Crore
23 November 2013
Others
0
05 July 2013
Others
0
21 November 2008
Andhra Bank
0
03 October 2018
Others
0
29 May 2014
Yes Bank Limited
0
16 April 2013
Yes Bank Limited
0
17 May 2005
Andhra Bank
0
18 February 2011
Andhara Bank
0
20 August 2010
Oriental Bank Of Commerce
0
22 November 2011
Andhra Bank
0
23 November 2013
Others
0
05 July 2013
Others
0
21 November 2008
Andhra Bank
0
03 October 2018
Others
0
29 May 2014
Yes Bank Limited
0
16 April 2013
Yes Bank Limited
0
17 May 2005
Andhra Bank
0
18 February 2011
Andhara Bank
0
20 August 2010
Oriental Bank Of Commerce
0
22 November 2011
Andhra Bank
0
Documents
Directors report as per section 134(3)-16072024
Secretarial Audit Report-16072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072024
Form MGT-7-16072024_signed
List of share holders, debenture holders;-16072024
Optional Attachment-(1)-16072024
Form MGT-7-16072024
Form ADT-1-10112023_signed
Form MGT-7-03112023_signed
Form AOC-4-03112023_signed
Secretarial Audit Report-01112023
List of share holders, debenture holders;-01112023
Directors report as per section 134(3)-01112023
Optional Attachment-(1)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form ADT-1-17102023
Copy of resolution passed by the company-17102023
Optional Attachment-(1)-17102023
Copy of the intimation sent by company-17102023
Copy of written consent given by auditor-17102023
Form PAS-6-28102022_signed
Optional Attachment-(1)-17102022
Form PAS-6-12042022_signed
Optional Attachment-(1)-12042022
Form AOC-4-09022022_signed
Form MGT-7-09022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Approval letter for extension of AGM;-07022022
Optional Attachment-(1)-07022022
List of share holders, debenture holders;-07022022
