Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Harish Tukaram Revankar
Harish Tukaram Revankar
Director/Designated Partner
over 2 years ago
Harini Srikrishna Revankar
Harini Srikrishna Revankar
Director/Designated Partner
over 25 years ago

Charges

32 Crore
02 March 2019
N K G S B Co-operative Bank Limited
7 Crore
05 January 2019
Icici Bank Limited
2 Crore
14 June 2017
Hdfc Bank Limited
3 Crore
08 July 2013
Kotak Mahindra Prime Limited
2 Crore
27 June 2013
Indusind Bank
6 Crore
12 October 2012
State Bank Of India
17 Crore
16 April 2007
State Bank Of India
1 Crore
28 October 2002
The Malaprabha Grameena Bank
50 Lak
18 March 2022
Others
0
12 October 2012
State Bank Of India
0
27 June 2013
Others
0
05 January 2019
Others
0
02 March 2019
Others
0
16 April 2007
State Bank Of India
0
14 June 2017
Hdfc Bank Limited
0
28 October 2002
The Malaprabha Grameena Bank
0
08 July 2013
Others
0
18 March 2022
Others
0
12 October 2012
State Bank Of India
0
27 June 2013
Others
0
05 January 2019
Others
0
02 March 2019
Others
0
16 April 2007
State Bank Of India
0
14 June 2017
Hdfc Bank Limited
0
28 October 2002
The Malaprabha Grameena Bank
0
08 July 2013
Others
0
18 March 2022
Others
0
12 October 2012
State Bank Of India
0
27 June 2013
Others
0
05 January 2019
Others
0
02 March 2019
Others
0
16 April 2007
State Bank Of India
0
14 June 2017
Hdfc Bank Limited
0
28 October 2002
The Malaprabha Grameena Bank
0
08 July 2013
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Directors report as per section 134(3)-06112019
Copy of MGT-8-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Instrument(s) of creation or modification of charge;-15042019
Form CHG-1-15042019_signed
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-06122018_signed