Company Information

CIN
Status
Date of Incorporation
15 June 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ishaan Pejavar Rao
Ishaan Pejavar Rao
Director/Designated Partner
over 2 years ago
Nandan Pejavar Rao
Nandan Pejavar Rao
Director/Designated Partner
over 2 years ago

Past Directors

Mohini Dayanand Rao
Mohini Dayanand Rao
Director
over 7 years ago
Nilima Dayanand Rao
Nilima Dayanand Rao
Director
almost 9 years ago
Annasagaram Balagurunath Ramkumar
Annasagaram Balagurunath Ramkumar
Director
about 14 years ago
Girish Chandra
Girish Chandra
Director
over 22 years ago
Seegakula Sathyanarayana Setty
Seegakula Sathyanarayana Setty
Director
over 31 years ago
Venkatram Subramony
Venkatram Subramony
Director
over 31 years ago

Charges

5 Crore
21 August 2019
Kotak Mahindra Bank Limited
6 Crore
20 July 2018
Canara Bank
31 Lak
16 April 2006
Canara Bank
4 Crore
16 May 1998
Canara Bank
1 Crore
14 November 1997
Canara Bank
60 Lak
16 November 1986
Canara Bank
7 Lak
29 January 2005
Kotak Mahindra Bank Limited
3 Crore
29 January 2005
Kotak Mahindra Bank Ltd
1 Crore
24 April 2004
Kotak Mahindra Bank Limited
1 Crore
16 April 2006
Canara Bank
0
21 August 2019
Others
0
20 July 2018
Canara Bank
0
16 November 1986
Canara Bank
0
16 May 1998
Canara Bank
0
14 November 1997
Canara Bank
0
29 January 2005
Kotak Mahindra Bank Ltd
0
29 January 2005
Kotak Mahindra Bank Limited
0
24 April 2004
Kotak Mahindra Bank Limited
0
16 April 2006
Canara Bank
0
21 August 2019
Others
0
20 July 2018
Canara Bank
0
16 November 1986
Canara Bank
0
16 May 1998
Canara Bank
0
14 November 1997
Canara Bank
0
29 January 2005
Kotak Mahindra Bank Ltd
0
29 January 2005
Kotak Mahindra Bank Limited
0
24 April 2004
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-17022021_signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form CHG-4-13062020_signed
Letter of the charge holder stating that the amount has been satisfied-13062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-06052020-signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
Optional Attachment-(2)-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form DPT-3-19112019-signed
Copy of MGT-8-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019