Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,729,000
Authorised Capital
20,000,000

Directors

Munegowda Munibyregowda
Munegowda Munibyregowda
Director/Designated Partner
about 8 years ago
Munibyregowda Venkate Gowda
Munibyregowda Venkate Gowda
Director/Designated Partner
about 8 years ago
Mahesh Asagodu Puttaiah
Mahesh Asagodu Puttaiah
Director
over 23 years ago
Sharschandra Ramaiah
Sharschandra Ramaiah
Director
over 26 years ago
Bavekeri Manappa Hegde Sanchitha Sirish
Bavekeri Manappa Hegde Sanchitha Sirish
Director
over 26 years ago
Asagadu Siddappagowda Puttaiah
Asagadu Siddappagowda Puttaiah
Managing Director
over 26 years ago

Past Directors

Lakshmi Devi Kethumaranahally Venkatesh
Lakshmi Devi Kethumaranahally Venkatesh
Director
over 26 years ago
Nagaratna Venkate Gowda
Nagaratna Venkate Gowda
Director
over 26 years ago

Charges

3 Crore
29 August 2019
Lakshmi Vilas Bank Limited
1 Crore
02 January 2019
Lakshmi Vilas Bank Limited
1 Crore
15 May 2015
Lakshmi Vilas Bank Limited
2 Crore
21 November 2015
Lakshmi Vilas Bank Limited
2 Crore
30 September 2021
Hdfc Bank Limited
0
15 May 2015
Dbs Bank Ltd
0
29 August 2019
Lakshmi Vilas Bank Limited
0
02 January 2019
Lakshmi Vilas Bank Limited
0
21 November 2015
Lakshmi Vilas Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
15 May 2015
Dbs Bank Ltd
0
29 August 2019
Lakshmi Vilas Bank Limited
0
02 January 2019
Lakshmi Vilas Bank Limited
0
21 November 2015
Lakshmi Vilas Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
15 May 2015
Dbs Bank Ltd
0
29 August 2019
Lakshmi Vilas Bank Limited
0
02 January 2019
Lakshmi Vilas Bank Limited
0
21 November 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC-4-29092020_signed
Auditor?s certificate-28092020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
Form CHG-1-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form CHG-1-23012019_signed
Optional Attachment-(1)-23012019
Instrument(s) of creation or modification of charge;-23012019
Optional Attachment-(2)-23012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019