Company Information
CIN
Status
Date of Incorporation
25 October 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
55,000,000
Past Directors
Nandagudi Parvathijagadeesh Rudraiah
Additional Director
over 5 years ago
over 5 years ago
Nandagudi Shivakumar Kunal
Director
about 20 years ago
about 20 years ago
Nandgudi Rudraprakash Adarsh
Director
about 20 years ago
about 20 years ago
Mathikere Venkatappa Ramachandra
Director
about 21 years ago
about 21 years ago
Nandagudi Jagadish Shivakumar
Whole Time Director
over 32 years ago
over 32 years ago
Nandagudi Jagadish Rudraprakash
Whole Time Director
over 42 years ago
over 42 years ago
Nandagudi Rudraiah Jagadeesharadhya
Managing Director
about 53 years ago
about 53 years ago
Charges
26 February 2015
Hdfc Bank Limited
5 Crore
28 November 1984
Karnataka State Financial Corpotation Ltd
12 Lak
01 August 1985
State Bank Of Mysore
29 Lak
05 June 1997
State Bank Of Mysore
2 Crore
29 July 1985
State Bank Of Mysore
5 Lak
05 June 1997
State Bank Of Mysore
4 Crore
16 January 2003
State Bank Of Mysore
4 Crore
16 January 2003
State Bank Of Mysore
31 Crore
05 June 1997
State Bank Of Mysore
75 Lak
29 August 1985
State Bank Of Mysore
25 Lak
16 January 2003
State Bank Of Mysore
2 Crore
05 June 1997
State Bank Of Mysore
50 Lak
04 May 2007
State Bank Of Mysore
2 Crore
07 December 2006
State Bank Of Mysore
4 Crore
16 February 2006
State Bank Of Mysore
4 Crore
21 September 2004
State Bank Of Mysore
4 Crore
16 January 2003
State Bank Of Mysore
0
21 September 2004
State Bank Of Mysore
0
29 August 1985
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
26 February 2015
Hdfc Bank Limited
0
01 August 1985
State Bank Of Mysore
0
29 July 1985
State Bank Of Mysore
0
28 November 1984
Karnataka State Financial Corpotation Ltd
0
05 June 1997
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 February 2006
State Bank Of Mysore
0
07 December 2006
State Bank Of Mysore
0
04 May 2007
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
21 September 2004
State Bank Of Mysore
0
29 August 1985
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
26 February 2015
Hdfc Bank Limited
0
01 August 1985
State Bank Of Mysore
0
29 July 1985
State Bank Of Mysore
0
28 November 1984
Karnataka State Financial Corpotation Ltd
0
05 June 1997
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 February 2006
State Bank Of Mysore
0
07 December 2006
State Bank Of Mysore
0
04 May 2007
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
21 September 2004
State Bank Of Mysore
0
29 August 1985
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
26 February 2015
Hdfc Bank Limited
0
01 August 1985
State Bank Of Mysore
0
29 July 1985
State Bank Of Mysore
0
28 November 1984
Karnataka State Financial Corpotation Ltd
0
05 June 1997
State Bank Of Mysore
0
05 June 1997
State Bank Of Mysore
0
16 February 2006
State Bank Of Mysore
0
07 December 2006
State Bank Of Mysore
0
04 May 2007
State Bank Of Mysore
0
Documents
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Interest in other entities;-07112020
Declaration by first director-07112020
Form DPT-3-16102020-signed
Form DPT-3-27052020-signed
Form BEN - 2-02042020_signed
Declaration under section 90-27032020
Form MGT-7-13032020_signed
Form AOC-4(XBRL)-13032020_signed
XBRL document in respect Consolidated financial statement-11032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
List of share holders, debenture holders;-11032020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019
Copy of resolution passed by the company-07062019
