Company Information
CIN
Status
Date of Incorporation
02 January 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,530,000
Authorised Capital
7,500,000
Directors
Rima Diwakar Shetty
Director/Designated Partner
over 28 years ago
over 28 years ago
Rekha Diwakar Shetty
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Diwakar Mahabala Shetty
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Ritesh Diwakar Shetty
Whole Time Director
almost 33 years ago
almost 33 years ago
Charges
30 May 2015
Pnb Housing Finance Limited
2 Crore
16 September 2011
Canara Bank
19 Crore
29 June 2011
Indusind Bank Ltd.
2 Crore
08 November 1997
State Bank Of India
12 Crore
16 September 2011
Canara Bank
0
29 June 2011
Indusind Bank Ltd.
0
08 November 1997
State Bank Of India
0
30 May 2015
Pnb Housing Finance Limited
0
16 September 2011
Canara Bank
0
29 June 2011
Indusind Bank Ltd.
0
08 November 1997
State Bank Of India
0
30 May 2015
Pnb Housing Finance Limited
0
16 September 2011
Canara Bank
0
29 June 2011
Indusind Bank Ltd.
0
08 November 1997
State Bank Of India
0
30 May 2015
Pnb Housing Finance Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Form AOC-4-10062020_signed
Form MGT-7-10062020_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form CHG-1-240715.OCT
Certificate of Registration of Mortgage-230715.PDF
Instrument of creation or modification of charge-230715.PDF
Certificate of Registration of Mortgage-230715.PDF
Optional Attachment 1-230715.PDF
Certificate of Registration of Mortgage-230715.PDF
