Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,200
Authorised Capital
20,000,000

Directors

. Shanthakrishna
. Shanthakrishna
Director/Designated Partner
about 2 years ago
Prakash Ladhani
Prakash Ladhani
Director
about 26 years ago

Past Directors

Bindingnavile Sampathiyengar Ramapriya
Bindingnavile Sampathiyengar Ramapriya
Additional Director
almost 17 years ago
Hosadurga Thippeswamy Krishna
Hosadurga Thippeswamy Krishna
Director
over 23 years ago
Manish Mahendra Patel
Manish Mahendra Patel
Director
over 23 years ago

Charges

17 Crore
10 July 2017
Federal Bank Limited
6 Crore
17 May 2016
Karnataka State Financial Corporation
82 Lak
31 July 2015
Karnataka State Financial Corporation
1 Crore
01 September 2010
Karnataka State Financial Corporation
47 Lak
10 August 2017
Federal Bank
25 Lak
31 March 2011
Bank Of Maharashtra
5 Crore
23 October 2014
Karnataka State Financial Corporation
1 Crore
13 December 2013
Karnataka State Financial Corporation
1 Crore
27 May 2002
Bank Of India
50 Lak
03 February 2009
Bank Of India
50 Lak
11 May 2007
Bank Of India
26 Lak
02 September 2009
Bank Of India
70 Lak
27 May 2002
Bank Of India
1 Crore
20 May 2021
Sidbi
1 Crore
20 May 2021
Sidbi
87 Lak
13 February 2020
Karnataka State Financial Corporation
7 Crore
04 November 2019
Kotak Mahindra Bank Limited
6 Crore
03 November 2022
Sidbi
0
02 November 2022
Sidbi
0
30 March 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
04 November 2019
Others
0
13 February 2020
Karnataka State Financial Corporation
0
20 May 2021
Sidbi
0
17 May 2016
Karnataka State Financial Corporation
0
20 May 2021
Sidbi
0
10 July 2017
Others
0
10 August 2017
Others
0
02 September 2009
Bank Of India
0
03 February 2009
Bank Of India
0
23 October 2014
Karnataka State Financial Corporation
0
11 May 2007
Bank Of India
0
31 July 2015
Karnataka State Financial Corporation
0
13 December 2013
Karnataka State Financial Corporation
0
27 May 2002
Bank Of India
0
27 May 2002
Bank Of India
0
31 March 2011
Bank Of Maharashtra
0
01 September 2010
Karnataka State Financial Corporation
0
03 November 2022
Sidbi
0
02 November 2022
Sidbi
0
30 March 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
04 November 2019
Others
0
13 February 2020
Karnataka State Financial Corporation
0
20 May 2021
Sidbi
0
17 May 2016
Karnataka State Financial Corporation
0
20 May 2021
Sidbi
0
10 July 2017
Others
0
10 August 2017
Others
0
02 September 2009
Bank Of India
0
03 February 2009
Bank Of India
0
23 October 2014
Karnataka State Financial Corporation
0
11 May 2007
Bank Of India
0
31 July 2015
Karnataka State Financial Corporation
0
13 December 2013
Karnataka State Financial Corporation
0
27 May 2002
Bank Of India
0
27 May 2002
Bank Of India
0
31 March 2011
Bank Of Maharashtra
0
01 September 2010
Karnataka State Financial Corporation
0
03 November 2022
Sidbi
0
02 November 2022
Sidbi
0
30 March 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
04 November 2019
Others
0
13 February 2020
Karnataka State Financial Corporation
0
20 May 2021
Sidbi
0
17 May 2016
Karnataka State Financial Corporation
0
20 May 2021
Sidbi
0
10 July 2017
Others
0
10 August 2017
Others
0
02 September 2009
Bank Of India
0
03 February 2009
Bank Of India
0
23 October 2014
Karnataka State Financial Corporation
0
11 May 2007
Bank Of India
0
31 July 2015
Karnataka State Financial Corporation
0
13 December 2013
Karnataka State Financial Corporation
0
27 May 2002
Bank Of India
0
27 May 2002
Bank Of India
0
31 March 2011
Bank Of Maharashtra
0
01 September 2010
Karnataka State Financial Corporation
0

Documents

Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form DPT-3-13052020-signed
Form SH-7-09032020-signed
Form MGT-14-06032020-signed
Altered articles of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Copy of the resolution for alteration of capital;-03032020
Altered articles of association;-03032020
Altered memorandum of assciation;-03032020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form 23AC-16112019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019