Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Nuggehalli Srinivas Ramanj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharada Ramanj
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Copyrights
Registered Trademarks
[Class : 19] Building Materials, Non Metallic, Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
Charges
17 June 2019
Bajaj Housing Finance Limited
45 Crore
05 November 2018
Svc Co-operative Bank Limited
9 Crore
27 September 2017
Aditya Birla Housing Finance Limited
50 Crore
04 April 2017
Bajaj Finance Limited
15 Crore
29 March 2016
State Bank Of India
23 Crore
10 October 2014
The Shamrao Vithal Co-operative Bank Limited
11 Crore
31 March 2008
Svc Co-operative Bank Limited
32 Crore
30 June 2004
Kotak Mahindra Bank Limited
1 Crore
08 December 2011
Kotak Mahindra Bank Limited
10 Crore
16 January 2015
3i Infotech Trusteeship Services Limited
60 Crore
20 April 2015
3i Infotech Trusteeship Services Limited
45 Crore
27 July 2015
3i Infotech Trusteeship Services Limited
10 Crore
11 March 2013
3i Infotech Trusteeship Services Limited
15 Crore
06 December 2006
The Shamrao Vithal Co-operative Bank Limited
4 Crore
24 April 2007
The Shamrao Vithal Co-opoerative Bank Limited
2 Crore
09 April 2012
3i Infotech Trusteeship Services Limited
30 Crore
25 February 2005
State Bank Of India
38 Crore
15 July 2010
Indiabulls Financial Services Limited
3 Crore
02 August 2006
Icici Bank Limited
10 Crore
11 February 2006
Uti Bank Limited
7 Crore
24 October 2005
Uti Bank Ltd
4 Crore
29 October 2004
Uti Bank Limited
4 Crore
24 March 2021
Icici Bank Limited
7 Crore
23 March 2021
Bajaj Housing Finance Limited
2 Crore
19 March 2021
Svc Co-operative Bank Limited
1 Crore
31 July 2020
Svc Co-operative Bank Limited
15 Lak
19 February 2020
Kotak Mahindra Investments Limited
40 Crore
10 March 2023
Others
0
24 June 2022
Others
0
31 March 2008
Others
0
07 December 2021
Others
0
19 March 2021
Others
0
19 February 2020
Others
0
31 July 2020
Others
0
23 March 2021
Others
0
05 November 2018
Others
0
04 April 2017
Others
0
27 September 2017
Others
0
30 June 2004
Others
0
17 June 2019
Others
0
24 March 2021
Others
0
24 October 2005
Uti Bank Ltd
0
11 February 2006
Uti Bank Limited
0
20 April 2015
3i Infotech Trusteeship Services Limited
0
09 April 2012
3i Infotech Trusteeship Services Limited
0
08 December 2011
Kotak Mahindra Bank Limited
0
15 July 2010
Indiabulls Financial Services Limited
0
24 April 2007
The Shamrao Vithal Co-opoerative Bank Limited
0
10 October 2014
Others
0
16 January 2015
3i Infotech Trusteeship Services Limited
0
11 March 2013
3i Infotech Trusteeship Services Limited
0
25 February 2005
State Bank Of India
0
06 December 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2015
3i Infotech Trusteeship Services Limited
0
02 August 2006
Icici Bank Limited
0
29 October 2004
Uti Bank Limited
0
29 March 2016
Others
0
10 March 2023
Others
0
24 June 2022
Others
0
31 March 2008
Others
0
07 December 2021
Others
0
19 March 2021
Others
0
19 February 2020
Others
0
31 July 2020
Others
0
23 March 2021
Others
0
05 November 2018
Others
0
04 April 2017
Others
0
27 September 2017
Others
0
30 June 2004
Others
0
17 June 2019
Others
0
24 March 2021
Others
0
24 October 2005
Uti Bank Ltd
0
11 February 2006
Uti Bank Limited
0
20 April 2015
3i Infotech Trusteeship Services Limited
0
09 April 2012
3i Infotech Trusteeship Services Limited
0
08 December 2011
Kotak Mahindra Bank Limited
0
15 July 2010
Indiabulls Financial Services Limited
0
24 April 2007
The Shamrao Vithal Co-opoerative Bank Limited
0
10 October 2014
Others
0
16 January 2015
3i Infotech Trusteeship Services Limited
0
11 March 2013
3i Infotech Trusteeship Services Limited
0
25 February 2005
State Bank Of India
0
06 December 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2015
3i Infotech Trusteeship Services Limited
0
02 August 2006
Icici Bank Limited
0
29 October 2004
Uti Bank Limited
0
29 March 2016
Others
0
10 March 2023
Others
0
24 June 2022
Others
0
31 March 2008
Others
0
07 December 2021
Others
0
19 March 2021
Others
0
19 February 2020
Others
0
31 July 2020
Others
0
23 March 2021
Others
0
05 November 2018
Others
0
04 April 2017
Others
0
27 September 2017
Others
0
30 June 2004
Others
0
17 June 2019
Others
0
24 March 2021
Others
0
24 October 2005
Uti Bank Ltd
0
11 February 2006
Uti Bank Limited
0
20 April 2015
3i Infotech Trusteeship Services Limited
0
09 April 2012
3i Infotech Trusteeship Services Limited
0
08 December 2011
Kotak Mahindra Bank Limited
0
15 July 2010
Indiabulls Financial Services Limited
0
24 April 2007
The Shamrao Vithal Co-opoerative Bank Limited
0
10 October 2014
Others
0
16 January 2015
3i Infotech Trusteeship Services Limited
0
11 March 2013
3i Infotech Trusteeship Services Limited
0
25 February 2005
State Bank Of India
0
06 December 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2015
3i Infotech Trusteeship Services Limited
0
02 August 2006
Icici Bank Limited
0
29 October 2004
Uti Bank Limited
0
29 March 2016
Others
0
10 March 2023
Others
0
24 June 2022
Others
0
31 March 2008
Others
0
07 December 2021
Others
0
19 March 2021
Others
0
19 February 2020
Others
0
31 July 2020
Others
0
23 March 2021
Others
0
05 November 2018
Others
0
04 April 2017
Others
0
27 September 2017
Others
0
30 June 2004
Others
0
17 June 2019
Others
0
24 March 2021
Others
0
24 October 2005
Uti Bank Ltd
0
11 February 2006
Uti Bank Limited
0
20 April 2015
3i Infotech Trusteeship Services Limited
0
09 April 2012
3i Infotech Trusteeship Services Limited
0
08 December 2011
Kotak Mahindra Bank Limited
0
15 July 2010
Indiabulls Financial Services Limited
0
24 April 2007
The Shamrao Vithal Co-opoerative Bank Limited
0
10 October 2014
Others
0
16 January 2015
3i Infotech Trusteeship Services Limited
0
11 March 2013
3i Infotech Trusteeship Services Limited
0
25 February 2005
State Bank Of India
0
06 December 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2015
3i Infotech Trusteeship Services Limited
0
02 August 2006
Icici Bank Limited
0
29 October 2004
Uti Bank Limited
0
29 March 2016
Others
0
10 March 2023
Others
0
24 June 2022
Others
0
31 March 2008
Others
0
07 December 2021
Others
0
19 March 2021
Others
0
19 February 2020
Others
0
31 July 2020
Others
0
23 March 2021
Others
0
05 November 2018
Others
0
04 April 2017
Others
0
27 September 2017
Others
0
30 June 2004
Others
0
17 June 2019
Others
0
24 March 2021
Others
0
24 October 2005
Uti Bank Ltd
0
11 February 2006
Uti Bank Limited
0
20 April 2015
3i Infotech Trusteeship Services Limited
0
09 April 2012
3i Infotech Trusteeship Services Limited
0
08 December 2011
Kotak Mahindra Bank Limited
0
15 July 2010
Indiabulls Financial Services Limited
0
24 April 2007
The Shamrao Vithal Co-opoerative Bank Limited
0
10 October 2014
Others
0
16 January 2015
3i Infotech Trusteeship Services Limited
0
11 March 2013
3i Infotech Trusteeship Services Limited
0
25 February 2005
State Bank Of India
0
06 December 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2015
3i Infotech Trusteeship Services Limited
0
02 August 2006
Icici Bank Limited
0
29 October 2004
Uti Bank Limited
0
29 March 2016
Others
0
Documents
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form ADT-1-20022020_signed
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Copy of resolution passed by the company-20022020
Copy of MGT-8-20022020
Supplementary or Test audit report under section 143-20022020
Statement of Subsidiaries as per section 129 - Form AOC-1-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Copy of written consent given by auditor-20022020
Optional Attachment-(1)-20022020
Company CSR policy as per section 135(4)-20022020
Copy of the intimation sent by company-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Form AOC - 4 CFS-20022020_signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
Form DPT-3-30012020-signed
