Company Information

CIN
Status
Date of Incorporation
31 January 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,189,500
Authorised Capital
2,400,000

Directors

Narayan Madayya Shetty
Narayan Madayya Shetty
Director/Designated Partner
over 2 years ago
Bhujanga Madayya Shetty
Bhujanga Madayya Shetty
Director/Designated Partner
almost 3 years ago
Seetaram Shetty Madayya
Seetaram Shetty Madayya
Individual Promoter
over 24 years ago

Charges

31 Crore
14 May 2010
Idbi Bank Limited
31 Crore
20 December 2012
The Hubli Urban Co-operative Bank
1 Crore
03 March 2009
The Sirsi Urban Sahakari Bank Limtied
1 Crore
03 December 2022
Hdfc Bank Limited
0
14 May 2010
Idbi Bank Limited
0
20 December 2012
The Hubli Urban Co-operative Bank
0
03 March 2009
The Sirsi Urban Sahakari Bank Limtied
0
03 December 2022
Hdfc Bank Limited
0
14 May 2010
Idbi Bank Limited
0
20 December 2012
The Hubli Urban Co-operative Bank
0
03 March 2009
The Sirsi Urban Sahakari Bank Limtied
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form MGT-14-16102018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Form CHG-1-06042018_signed
Instrument(s) of creation or modification of charge;-06042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
CERTIFICATE OF SATISFACTION OF CHARGE-20180109