Company Information
CIN
Status
Date of Incorporation
31 March 1975
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Billadi Sudesh Kumar Hegde
Wholetime Director
over 16 years ago
over 16 years ago
Naveen Rama Shetty
Director
over 38 years ago
over 38 years ago
Sunil Rama Shetty
Director
over 38 years ago
over 38 years ago
Satish Rama Shetty
Director
over 43 years ago
over 43 years ago
Charges
27 March 2019
Hdfc Bank Limited
41 Crore
21 March 2019
Sundaram Finance Limited
25 Lak
03 September 2015
Tata Capital Financial Services Limited
87 Crore
05 April 2011
Ing Vysya Bank Limited
24 Lak
20 March 2006
H.d.f.c. Bank Limited
21 Crore
20 November 2000
Icici Limited
4 Crore
21 January 2009
Canara Bank
48 Lak
15 March 2007
State Bank Of India
121 Crore
14 February 2009
State Bank Of India
23 Crore
28 February 2008
Centurion Bank Of Punjab Ltd
9 Lak
19 July 2005
Sundaram Finance Ltd
2 Lak
12 February 1997
The Saraswat C0-operative Bank Limited
5 Lak
12 July 1997
The Saraswat Co-opearative Bank Limited
6 Lak
28 May 2003
Idbi Bank Limited
10 Crore
26 June 2007
Industrial Development Bank Of India Limited
5 Crore
14 November 2005
Canara Bank
40 Crore
14 November 2005
Idbi
40 Crore
25 February 2000
Bank Of Baroda
0
09 December 2019
Karnataka Bank Ltd.
75 Crore
Documents
Form DPT-3-22122020_signed
Form PAS-6-07112020_signed
Form PAS-6-21082020_signed
Optional Attachment-(1)-21082020
Form PAS-6-18082020_signed
Optional Attachment-(1)-18082020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-28122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Declaration by first director-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
