Company Information

CIN
Status
Date of Incorporation
22 January 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,100,000
Authorised Capital
50,000,000

Directors

Gokaraju Jhansi Lakshmi
Gokaraju Jhansi Lakshmi
Director
over 2 years ago
Gokaraju Kanakaprasad Raju
Gokaraju Kanakaprasad Raju
Additional Director
over 15 years ago
Gokaraju Venkata Narasimha Raju
Gokaraju Venkata Narasimha Raju
Managing Director
almost 55 years ago

Charges

0
30 January 2010
Bajaj Auto Finance Ltd
2 Crore
03 May 2014
Bajaj Finance Limited
45 Lak
23 January 2013
Bajaj Finance Limited
4 Crore
28 October 2010
Bajaj Finance Limited
1 Crore
23 January 2013
Bajaj Finance Limited
0
03 May 2014
Bajaj Finance Limited
0
30 January 2010
Bajaj Auto Finance Ltd
0
28 October 2010
Bajaj Finance Limited
0
23 January 2013
Bajaj Finance Limited
0
03 May 2014
Bajaj Finance Limited
0
30 January 2010
Bajaj Auto Finance Ltd
0
28 October 2010
Bajaj Finance Limited
0

Documents

Form PAS-3-04042021_signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
-15032018
Form MGT-7-15032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed