Company Information
CIN
Status
Date of Incorporation
14 June 1966
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Sunil Rama Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Rama Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudha Rama Shetty
Director/Designated Partner
over 6 years ago
over 6 years ago
Nagaraj Hiriyanna Shetty
Director/Designated Partner
about 13 years ago
about 13 years ago
Shobha Jeevan Shetty
Director
almost 20 years ago
almost 20 years ago
Mamtha Sudesh Hegde
Director
almost 20 years ago
almost 20 years ago
Samtha Abhayanand Shetty
Director
almost 20 years ago
almost 20 years ago
Satish Rama Shetty
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Anand Iranna Shetty
Director
almost 28 years ago
almost 28 years ago
Sanjeeva Ganapayya Shetty
Director
about 33 years ago
about 33 years ago
Rama Nagappa Shetty
Director
over 59 years ago
over 59 years ago
Charges
11 January 2018
Indiabulls Housing Finance Limited
10 Crore
23 January 2017
Tata Capital Financial Services Limited
87 Crore
11 April 2011
State Bank Of India
23 Crore
13 October 1997
The Saraswat Co-op Bank Limited
3 Lak
30 November 2004
Canara Bank
25 Crore
07 November 1997
The Araswat Co-op Bank Limited
3 Lak
08 February 2000
The Lakshmi Vilas Bank Limited
2 Crore
17 November 2005
Uti Bank Limited
7 Crore
30 September 2019
Axis Bank Limited
11 Crore
30 September 2019
Axis Bank Limited
0
11 January 2018
Others
0
23 January 2017
Tata Capital Financial Services Limited
0
07 November 1997
The Araswat Co-op Bank Limited
0
17 November 2005
Uti Bank Limited
0
11 April 2011
State Bank Of India
0
13 October 1997
The Saraswat Co-op Bank Limited
0
30 November 2004
Canara Bank
0
08 February 2000
The Lakshmi Vilas Bank Limited
0
30 September 2019
Axis Bank Limited
0
11 January 2018
Others
0
23 January 2017
Tata Capital Financial Services Limited
0
07 November 1997
The Araswat Co-op Bank Limited
0
17 November 2005
Uti Bank Limited
0
11 April 2011
State Bank Of India
0
13 October 1997
The Saraswat Co-op Bank Limited
0
30 November 2004
Canara Bank
0
08 February 2000
The Lakshmi Vilas Bank Limited
0
Documents
Form MGT-6-18012024_signed
Form MGT-6-02112023
-02112023
Form MGT-7A-20102023_signed
List of Directors;-19102023
List of share holders, debenture holders;-19102023
Form AOC-4-13102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form MGT-7A-13102022_signed
List of share holders, debenture holders;-12102022
List of Directors;-12102022
Directors report as per section 134(3)-07102022
Optional Attachment-(1)-07102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form AOC-4-07102022_signed
Form DPT-3-14062022_signed
List of share holders, debenture holders;-11102021
List of Directors;-11102021
Form MGT-7A-11102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102021
Directors report as per section 134(3)-07102021
Form AOC-4-07102021_signed
Form DPT-3-01072021_signed
Form CHG-1-26032021_signed
Optional Attachment-(1)-26032021
Instrument(s) of creation or modification of charge;-26032021
