Company Information
CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
456,000
Authorised Capital
500,000
Directors
Mahesh Janardan Mooteri
Director
over 2 years ago
over 2 years ago
Devaki Mooteri Janardan
Director
about 26 years ago
about 26 years ago
Past Directors
Janardan Krishnaiah Mooteri
Managing Director
over 18 years ago
over 18 years ago
Charges
07 August 2001
The Karnataka Bank Limited
3 Crore
15 December 1997
The Karnataka Bank Limited
1 Crore
14 January 1999
Karnataka Bank Limited
3 Crore
19 April 1990
The Karnataka Bank Limited
1 Crore
18 April 1990
The Karnataka Bank Limited
1 Crore
18 April 1990
The Karnataka Bank Limited
0
19 April 1990
The Karnataka Bank Limited
0
15 December 1997
The Karnataka Bank Limited
0
14 January 1999
Karnataka Bank Limited
0
07 August 2001
The Karnataka Bank Limited
0
18 April 1990
The Karnataka Bank Limited
0
19 April 1990
The Karnataka Bank Limited
0
15 December 1997
The Karnataka Bank Limited
0
14 January 1999
Karnataka Bank Limited
0
07 August 2001
The Karnataka Bank Limited
0
Documents
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copy of board resolution authorizing giving of notice-26112019
Form MGT-7-24112019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
Letter of the charge holder stating that the amount has been satisfied-19112018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
