Company Information
CIN
Status
Date of Incorporation
28 May 1963
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Prithvi Reddy Chinthapalli
Director
over 27 years ago
over 27 years ago
Chinappa Raghunatha Reddy
Managing Director
over 57 years ago
over 57 years ago
Gayathri Reddy
Director
over 57 years ago
over 57 years ago
Charges
20 October 2012
Lakshmi Vilas Bank Limited
1 Crore
19 April 2010
State Bank Of Mysore
34 Lak
20 October 2012
Lakshmi Vilas Bank Limited
0
19 April 2010
State Bank Of Mysore
0
20 October 2012
Lakshmi Vilas Bank Limited
0
19 April 2010
State Bank Of Mysore
0
Documents
Form CHG-4-10022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180210
Form CHG-4-31012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180131
Form INC-28-29012018-signed
Optional Attachment-(1)-19012018
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
Form INC-28-17012018-signed
Optional Attachment-(1)-09012018
Copy of court order or NCLT or CLB or order by any other competent authority.-09012018
Letter of the charge holder stating that the amount has been satisfied-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042017
Directors report as per section 134(3)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
