Company Information
CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Directors
Sunil Keshav Prabhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Haladi Sudhir Prabhu
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Haladi Sudarshan Prabhu
Director
almost 19 years ago
almost 19 years ago
Charges
01 September 2018
State Bank Of India
1 Crore
15 May 2007
Corporation Bank
60 Lak
01 September 2010
The Shimoga Arecanut Mandy Merchants Co-op Bank Ltd
4 Lak
29 May 2007
Corporation Bank
30 Lak
08 November 2019
Axis Bank Limited
50 Lak
30 March 2021
Canara Bank
10 Lak
01 September 2018
State Bank Of India
0
08 November 2019
Axis Bank Limited
0
30 March 2021
Canara Bank
0
29 May 2007
Corporation Bank
0
01 September 2010
The Shimoga Arecanut Mandy Merchants Co-op Bank Ltd
0
15 May 2007
Corporation Bank
0
01 September 2018
State Bank Of India
0
08 November 2019
Axis Bank Limited
0
30 March 2021
Canara Bank
0
29 May 2007
Corporation Bank
0
01 September 2010
The Shimoga Arecanut Mandy Merchants Co-op Bank Ltd
0
15 May 2007
Corporation Bank
0
01 September 2018
State Bank Of India
0
08 November 2019
Axis Bank Limited
0
30 March 2021
Canara Bank
0
29 May 2007
Corporation Bank
0
01 September 2010
The Shimoga Arecanut Mandy Merchants Co-op Bank Ltd
0
15 May 2007
Corporation Bank
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Form CHG-1-08122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
