Company Information
CIN
Status
Date of Incorporation
10 February 1958
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,416,700
Authorised Capital
10,000,000
Directors
Rajesh Neria Venkatakrishna Hebbar
Director/Designated Partner
about 14 years ago
about 14 years ago
Neria Rajagopal Hebbar
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Neria Gopalakrishna Hebbar
Managing Director
about 11 years ago
about 11 years ago
Radhakrishna Neria Hebbar
Director
over 13 years ago
over 13 years ago
Neria Vasanthamadhav Hebbar
Director
about 19 years ago
about 19 years ago
Charges
11 June 2015
Karnataka Bank Ltd.
1 Crore
30 October 2013
Karnataka Bank Ltd.
73 Lak
24 May 2013
Karnataka Bank Ltd.
62 Lak
30 January 2002
Karnataka Bank Limited
83 Lak
30 January 2002
The Karnataka Bank Limited
0
11 June 2015
Karnataka Bank Ltd.
0
24 May 2013
Others
0
30 January 2002
Karnataka Bank Limited
0
30 January 2002
The Karnataka Bank Limited
0
30 October 2013
Karnataka Bank Ltd.
0
11 June 2015
Karnataka Bank Ltd.
0
24 May 2013
Others
0
30 January 2002
Karnataka Bank Limited
0
30 January 2002
The Karnataka Bank Limited
0
30 October 2013
Karnataka Bank Ltd.
0
11 June 2015
Karnataka Bank Ltd.
0
24 May 2013
Others
0
30 January 2002
Karnataka Bank Limited
0
30 January 2002
The Karnataka Bank Limited
0
30 October 2013
Karnataka Bank Ltd.
0
Documents
Form AOC-4-05122023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Directors report as per section 134(3)-22102022
List of share holders, debenture holders;-22102022
List of Directors;-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form MGT-7A-22102022_signed
Form AOC-4-22102022_signed
Form DPT-3-27062022_signed
List of Directors;-19022022
List of share holders, debenture holders;-19022022
Form MGT-7A-19022022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form AOC-4-03022022_signed
Optional Attachment-(2)-21012022
Optional Attachment-(3)-21012022
Instrument(s) of creation or modification of charge;-21012022
Optional Attachment-(1)-21012022
Form CHG-1-21012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220121
Form DPT-3-22072021_signed
Optional Attachment-(1)-21072021
Form MGT-14-17022021_signed
