Company Information

CIN
Status
Date of Incorporation
19 October 1946
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
190,000
Authorised Capital
500,000

Directors

Varadan Divya
Varadan Divya
Director/Designated Partner
about 2 years ago
Raghavendrarao Ananda Nelamangala
Raghavendrarao Ananda Nelamangala
Director/Designated Partner
over 2 years ago
Umesh Shyamaraju
Umesh Shyamaraju
Director
about 22 years ago

Past Directors

Samba Moorthy Velakur
Samba Moorthy Velakur
Director
about 10 years ago
Gangamma Giriyappa
Gangamma Giriyappa
Additional Director
over 10 years ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Director
about 22 years ago

Charges

12 Crore
14 March 2013
Bajaj Finance Limited
12 Crore
14 March 2013
Bajaj Finance Limited
0
14 March 2013
Bajaj Finance Limited
0

Documents

Form AOC - 4 CFS-22012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012024
Supplementary or Test audit report under section 143-19012024
Form AOC-4-20122023_signed
Form MGT-7-20122023_signed
List of share holders, debenture holders;-15122023
Optional Attachment-(1)-15122023
Directors report as per section 134(3)-14122023
Statement of Subsidiaries as per section 129 - Form AOC-1-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Statement of Subsidiaries as per section 129 - Form AOC-1-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122022
List of share holders, debenture holders;-29122022
Supplementary or Test audit report under section 143-30122022
Form AOC - 4 CFS-30122022
Form AOC-4-29122022
Form MGT-7-29122022
Form DPT-3-27052022
Form CHG-4-21042022_signed
Letter of the charge holder stating that the amount has been satisfied-21042022
CERTIFICATE OF SATISFACTION OF CHARGE-20220421
Form MGT-7-04022022_signed
List of share holders, debenture holders;-03022022
Optional Attachment-(1)-03022022
Approval letter for extension of AGM;-03022022