Company Information

CIN
Status
Date of Incorporation
26 March 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,332,800
Authorised Capital
30,000,000

Directors

Divya Prabhu
Divya Prabhu
Director/Designated Partner
about 6 years ago
Sudhakar Prabhu
Sudhakar Prabhu
Director/Designated Partner
over 29 years ago
Vandana Ramachandra Prabhu
Vandana Ramachandra Prabhu
Director/Designated Partner
about 39 years ago
Geetha Prabhu
Geetha Prabhu
Director/Designated Partner
about 39 years ago
Sadananda Prabhu
Sadananda Prabhu
Director/Designated Partner
about 39 years ago

Past Directors

Damodar Prabhu
Damodar Prabhu
Director
about 39 years ago

Charges

1 Crore
27 September 2016
Andhra Bank
50 Lak
28 December 2010
Pragathi Gramin Bank
1 Crore
29 March 2004
Corporation Bank
40 Lak
25 October 1990
Karnataka State Financial Corporation
4 Lak
29 July 1987
Karnataka State Financial Corporation
32 Lak
03 November 1988
The Karnataka State Financial Corporation
2 Lak
28 June 1988
The Karnataka State Financial Corporation
6 Lak
13 March 2020
Union Bank Of India
12 Lak
13 March 2020
Andhra Bank
1 Crore
13 March 2020
Others
0
13 March 2020
Others
0
29 March 2004
Corporation Bank
0
28 June 1988
The Karnataka State Financial Corporation
0
03 November 1988
The Karnataka State Financial Corporation
0
29 July 1987
Karnataka State Financial Corporation
0
25 October 1990
Karnataka State Financial Corporation
0
28 December 2010
Pragathi Gramin Bank
0
27 September 2016
Others
0
13 March 2020
Others
0
13 March 2020
Others
0
29 March 2004
Corporation Bank
0
28 June 1988
The Karnataka State Financial Corporation
0
03 November 1988
The Karnataka State Financial Corporation
0
29 July 1987
Karnataka State Financial Corporation
0
25 October 1990
Karnataka State Financial Corporation
0
28 December 2010
Pragathi Gramin Bank
0
27 September 2016
Others
0
13 March 2020
Others
0
13 March 2020
Others
0
29 March 2004
Corporation Bank
0
28 June 1988
The Karnataka State Financial Corporation
0
03 November 1988
The Karnataka State Financial Corporation
0
29 July 1987
Karnataka State Financial Corporation
0
25 October 1990
Karnataka State Financial Corporation
0
28 December 2010
Pragathi Gramin Bank
0
27 September 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-4-15052020_signed
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Instrument(s) of creation or modification of charge;-14052020
Letter of the charge holder stating that the amount has been satisfied-14052020
Optional Attachment-(1)-14052020
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Copy of the special resolution authorizing the issue of bonus shares;-20042020
Form MGT-14-18042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Optional Attachment-(1)-18042020
Form DPT-3-28112019-signed
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Declaration by first director-19112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed