Company Information
CIN
Status
Date of Incorporation
16 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
23,867,700
Authorised Capital
30,000,000
Directors
Sudhir Ramachandra Bhirangi
Director
over 2 years ago
over 2 years ago
Atul Suresh Bhirangi
Director
about 3 years ago
about 3 years ago
Sulabha Suresh Kulkarni
Director
about 18 years ago
about 18 years ago
Deepak Hanumant Joglekar
Director/Designated Partner
about 18 years ago
about 18 years ago
Mahesh Suresh Bhirangi
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Ajit Ramachandra Kunte
Director
about 18 years ago
about 18 years ago
Sathe Padma Ashok
Director
about 20 years ago
about 20 years ago
Suresh Ramchandra Bhirangi
Director
about 33 years ago
about 33 years ago
Charges
29 June 2018
Bank Of Baroda
3 Crore
29 June 2018
Bank Of Baroda
75 Lak
27 March 2018
Bank Of Baroda
17 Lak
21 March 2012
Bank Of Baroda
7 Lak
07 June 2011
Bank Of Baroda
35 Crore
29 December 1995
Karnataka State Financial Corporation
14 Lak
11 June 2008
Bank Of Baroda
5 Crore
22 September 2010
Bank Of Baroda
6 Lak
03 January 1997
State Bank Of India
39 Lak
28 February 2020
State Bank Of India
13 Crore
29 March 2023
Others
0
28 June 2022
Sidbi
0
28 February 2020
State Bank Of India
0
21 March 2012
Bank Of Baroda
0
19 November 2021
Sidbi
0
29 June 2018
Others
0
29 June 2018
Others
0
27 March 2018
Others
0
22 September 2010
Bank Of Baroda
0
07 June 2011
Bank Of Baroda
0
29 December 1995
Karnataka State Financial Corporation
0
03 January 1997
State Bank Of India
0
11 June 2008
Bank Of Baroda
0
29 March 2023
Others
0
28 June 2022
Sidbi
0
28 February 2020
State Bank Of India
0
21 March 2012
Bank Of Baroda
0
19 November 2021
Sidbi
0
29 June 2018
Others
0
29 June 2018
Others
0
27 March 2018
Others
0
22 September 2010
Bank Of Baroda
0
07 June 2011
Bank Of Baroda
0
29 December 1995
Karnataka State Financial Corporation
0
03 January 1997
State Bank Of India
0
11 June 2008
Bank Of Baroda
0
29 March 2023
Others
0
28 June 2022
Sidbi
0
28 February 2020
State Bank Of India
0
21 March 2012
Bank Of Baroda
0
19 November 2021
Sidbi
0
29 June 2018
Others
0
29 June 2018
Others
0
27 March 2018
Others
0
22 September 2010
Bank Of Baroda
0
07 June 2011
Bank Of Baroda
0
29 December 1995
Karnataka State Financial Corporation
0
03 January 1997
State Bank Of India
0
11 June 2008
Bank Of Baroda
0
Documents
Form DPT-3-05052020-signed
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form MGT-7-25122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-14-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Directors report as per section 134(3)-11112019
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form ADT-1-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form ADT-1-16052019_signed
