Company Information
CIN
Status
Date of Incorporation
23 February 1966
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Rajnikant Hirachand Ladhad
Director/Designated Partner
about 16 years ago
about 16 years ago
Hirachand Ghelabhai Ladhad
Director/Designated Partner
about 27 years ago
about 27 years ago
Kamal Hirachand Ladhad
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Jayant Hirachand Ladhad
Director
about 27 years ago
about 27 years ago
Hemant Krishnadas Ladhad
Managing Director
over 32 years ago
over 32 years ago
Charges
29 January 2018
Kotak Mahindra Bank Limited
4 Crore
07 October 2016
State Bank Of India
11 Lak
29 December 2015
City Union Bank Limited
2 Crore
29 December 2015
City Union Bank Limited
3 Crore
26 February 2007
H D F C Bank Limited
3 Crore
20 February 2007
Hdfc Bank Limited
50 Lak
10 November 2012
Lakshmi Vilas Bank Limited
2 Crore
27 August 2007
Hdfc Bank Limited
75 Lak
29 January 2008
Hdfc Bank Limited
1 Crore
29 January 2018
Others
0
07 October 2016
State Bank Of India
0
29 January 2008
Hdfc Bank Limited
0
10 November 2012
Lakshmi Vilas Bank Limited
0
29 December 2015
City Union Bank Limited
0
29 December 2015
City Union Bank Limited
0
26 February 2007
H D F C Bank Limited
0
20 February 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
29 January 2018
Others
0
07 October 2016
State Bank Of India
0
29 January 2008
Hdfc Bank Limited
0
10 November 2012
Lakshmi Vilas Bank Limited
0
29 December 2015
City Union Bank Limited
0
29 December 2015
City Union Bank Limited
0
26 February 2007
H D F C Bank Limited
0
20 February 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
29 January 2018
Others
0
07 October 2016
State Bank Of India
0
29 January 2008
Hdfc Bank Limited
0
10 November 2012
Lakshmi Vilas Bank Limited
0
29 December 2015
City Union Bank Limited
0
29 December 2015
City Union Bank Limited
0
26 February 2007
H D F C Bank Limited
0
20 February 2007
Hdfc Bank Limited
0
27 August 2007
Hdfc Bank Limited
0
Documents
Form MGT-7A-04022024_signed
Form AOC-4-25012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC-4-21092023_signed
Form MGT-7A-08112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of Directors;-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-08072022_signed
Form MGT-7A-31012022_signed
Form AOC-4-31012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012022
Optional Attachment-(1)-24012022
List of Directors;-24012022
List of share holders, debenture holders;-24012022
Directors report as per section 134(3)-24012022
Form DPT-3-08072021_signed
Directors report as per section 134(3)-08022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
