Company Information

CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,740,000
Authorised Capital
200,000,000

Past Directors

Prakash Narasimhan
Prakash Narasimhan
Additional Director
almost 9 years ago
Devendra Bhat
Devendra Bhat
Additional Director
almost 11 years ago
Rajagopal Manmohan
Rajagopal Manmohan
Additional Director
almost 11 years ago
Thangaraj Veerasamy
Thangaraj Veerasamy
Additional Director
almost 11 years ago
Rajendrakumar Sosale Gopalkrishna
Rajendrakumar Sosale Gopalkrishna
Additional Director
almost 11 years ago
Kannva Ramanath Suryanarayan
Kannva Ramanath Suryanarayan
Director
about 11 years ago
Alton Gerald Viegas
Alton Gerald Viegas
Additional Director
over 11 years ago
Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Director
about 12 years ago
Chandrakant Shambhubhai Ruparelia
Chandrakant Shambhubhai Ruparelia
Director
about 13 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Additional Director
over 13 years ago
Jatin Rajnikant Mehta
Jatin Rajnikant Mehta
Director
almost 18 years ago
Vishal Jatin Mehta
Vishal Jatin Mehta
Director
about 18 years ago
Sonia Jatin Mehta
Sonia Jatin Mehta
Additional Director
over 18 years ago
Hasmukh Lilachand Shah
Hasmukh Lilachand Shah
Additional Director
over 18 years ago
Eswar Subbaramaiah Ganjam
Eswar Subbaramaiah Ganjam
Director
almost 35 years ago
Mahesh Sudarshan Rao
Mahesh Sudarshan Rao
Director
almost 35 years ago

Charges

0
06 October 2008
Karnataka Bank Ltd.
50 Lak
08 October 2004
The Karnataka Bank Limited
4 Crore
27 January 1994
Karanataka State Industrial Investment And Development Cor
63 Lak
25 November 1997
State Bank Of India
1 Crore
16 May 1995
Global Trust Bank Ltd
1 Crore
18 May 1995
Global Trust Bank Ltd
1 Crore
25 November 1997
State Bank Of India
0
08 October 2004
The Karnataka Bank Limited
0
18 May 1995
Global Trust Bank Ltd
0
27 January 1994
Karanataka State Industrial Investment And Development Cor
0
06 October 2008
Karnataka Bank Ltd.
0
16 May 1995
Global Trust Bank Ltd
0
25 November 1997
State Bank Of India
0
08 October 2004
The Karnataka Bank Limited
0
18 May 1995
Global Trust Bank Ltd
0
27 January 1994
Karanataka State Industrial Investment And Development Cor
0
06 October 2008
Karnataka Bank Ltd.
0
16 May 1995
Global Trust Bank Ltd
0

Documents

Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form MR-1-10112019_signed
Form AOC-4(XBRL)-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form MGT-14-02112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102019
Copy of board resolution-30102019
Copy of shareholders resolution-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-18092019
Optional Attachment-(4)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
Form DIR-12-18092019_signed
Form MGT-14-30012019_signed
Optional Attachment-(1)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Form MGT-14-05112018_signed
Form ADT-1-05112018_signed