Company Information
CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,266,050
Authorised Capital
50,000,000
Directors
Ashok Ramachandra Kulkarni
Managing Director
over 2 years ago
over 2 years ago
Thirunavukkarasu Krishnan
Director
over 27 years ago
over 27 years ago
Asha Kulkarni Ashok
Director
over 27 years ago
over 27 years ago
Raghavendra Rao .
Director
over 27 years ago
over 27 years ago
Radhika Kulkarni Rajendra
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 6] Metal Building Materials; Transportable Buildings Of Metal;Pipes And Tubes Of Metal Including Sheets Of Metal
Charges
29 September 2018
The Karnataka Bank Limited
60 Lak
29 August 2018
The Karnataka Bank Limited
6 Crore
31 January 2018
Icici Bank
2 Crore
17 May 2016
Karnataka Bank Ltd.
4 Crore
27 December 2012
The Karnataka Bank Limited
40 Crore
31 October 2015
Axis Bank Limited
5 Lak
12 May 2010
Axis Bank Limited
6 Crore
29 March 1999
Uco Bank
5 Lak
21 October 2005
Uco Bank
1 Crore
29 March 1999
Uco Bank
5 Lak
15 March 2001
Uco Bank
10 Lak
18 November 2002
Uco Bank
2 Crore
12 March 2008
Uco Bank
31 Lak
17 July 2021
The Karnataka Bank Limited
26 Lak
15 July 2021
Karnataka Bank Ltd.
4 Lak
26 June 2020
The Karnataka Bank Limited
3 Crore
16 March 2020
The Karnataka Bank Limited
2 Crore
11 January 2022
Others
0
29 August 2018
Others
0
29 September 2018
Others
0
16 March 2020
Others
0
26 June 2020
Others
0
15 July 2021
Karnataka Bank Ltd.
0
17 July 2021
Others
0
17 May 2016
Karnataka Bank Ltd.
0
31 January 2018
Others
0
27 December 2012
Others
0
12 May 2010
Axis Bank Limited
0
15 March 2001
Uco Bank
0
31 October 2015
Axis Bank Limited
0
29 March 1999
Uco Bank
0
18 November 2002
Uco Bank
0
21 October 2005
Uco Bank
0
29 March 1999
Uco Bank
0
12 March 2008
Uco Bank
0
11 January 2022
Others
0
29 August 2018
Others
0
29 September 2018
Others
0
16 March 2020
Others
0
26 June 2020
Others
0
15 July 2021
Karnataka Bank Ltd.
0
17 July 2021
Others
0
17 May 2016
Karnataka Bank Ltd.
0
31 January 2018
Others
0
27 December 2012
Others
0
12 May 2010
Axis Bank Limited
0
15 March 2001
Uco Bank
0
31 October 2015
Axis Bank Limited
0
29 March 1999
Uco Bank
0
18 November 2002
Uco Bank
0
21 October 2005
Uco Bank
0
29 March 1999
Uco Bank
0
12 March 2008
Uco Bank
0
11 January 2022
Others
0
29 August 2018
Others
0
29 September 2018
Others
0
16 March 2020
Others
0
26 June 2020
Others
0
15 July 2021
Karnataka Bank Ltd.
0
17 July 2021
Others
0
17 May 2016
Karnataka Bank Ltd.
0
31 January 2018
Others
0
27 December 2012
Others
0
12 May 2010
Axis Bank Limited
0
15 March 2001
Uco Bank
0
31 October 2015
Axis Bank Limited
0
29 March 1999
Uco Bank
0
18 November 2002
Uco Bank
0
21 October 2005
Uco Bank
0
29 March 1999
Uco Bank
0
12 March 2008
Uco Bank
0
Documents
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-28052020-signed
Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form MGT-7-02032020_signed
Copy of MGT-8-29022020
List of share holders, debenture holders;-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-22072019
Form 20B-25022019_signed
Annual return as per schedule V of the Companies Act,1956-18022019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form INC-28-03122018-signed
Form CHG-4-03122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Copy of court order or NCLT or CLB or order by any other competent authority.-12112018
