Company Information

CIN
Status
Date of Incorporation
21 October 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
39,998,100
Authorised Capital
40,000,000

Directors

Kellaguthu Jayavarmaraj Ballal
Kellaguthu Jayavarmaraj Ballal
Director/Designated Partner
over 2 years ago
Kellaguttu Jayashree Ballal
Kellaguttu Jayashree Ballal
Director/Designated Partner
over 19 years ago
Hemalatha Ballal
Hemalatha Ballal
Director/Designated Partner
over 19 years ago
Rajavarma Kellaguthu Ballal
Rajavarma Kellaguthu Ballal
Director/Designated Partner
over 19 years ago
Maldabettu Vanamala
Maldabettu Vanamala
Director/Designated Partner
over 20 years ago
Vijayalaxmi Kellaguthu Ariga
Vijayalaxmi Kellaguthu Ariga
Director/Designated Partner
over 20 years ago
Sumathi Ratnaraj Ballal
Sumathi Ratnaraj Ballal
Director/Designated Partner
over 20 years ago
Kellaguthu Mamatha Ballal
Kellaguthu Mamatha Ballal
Director/Designated Partner
over 21 years ago
Sharmila Ballal
Sharmila Ballal
Director/Designated Partner
over 21 years ago
Divya Ballal Kellaguthu
Divya Ballal Kellaguthu
Director/Designated Partner
over 21 years ago

Past Directors

Kellaguthu Gautam Ballal
Kellaguthu Gautam Ballal
Alternate Director
over 12 years ago
Priya Ballal Kellaguthu
Priya Ballal Kellaguthu
Alternate Director
about 17 years ago

Charges

81 Lak
13 March 2017
Karnataka Bank Ltd.
6 Lak
13 April 2005
Corporation Bank
70 Lak
02 April 1963
Canara Bank Ltd.
4 Lak
21 September 1998
Indian Renewable Energy Dev.agency Ltd
3 Lak
13 April 2005
Others
0
13 March 2017
Karnataka Bank Ltd.
0
21 September 1998
Indian Renewable Energy Dev.agency Ltd
0
02 April 1963
Canara Bank Ltd.
0
13 April 2005
Others
0
13 March 2017
Karnataka Bank Ltd.
0
21 September 1998
Indian Renewable Energy Dev.agency Ltd
0
02 April 1963
Canara Bank Ltd.
0
13 April 2005
Others
0
13 March 2017
Karnataka Bank Ltd.
0
21 September 1998
Indian Renewable Energy Dev.agency Ltd
0
02 April 1963
Canara Bank Ltd.
0

Documents

Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-19052020-signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form DPT-3-01072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018