Company Information
CIN
Status
Date of Incorporation
24 January 1944
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,966,800
Authorised Capital
20,000,000
Directors
Viveka Uppinkudru
Director/Designated Partner
about 2 years ago
about 2 years ago
Anitha Shastri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prabhakar Pai
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shwetha Supreeth Chathra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Navin .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shettipal Chatra Sachidananda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sunil Sachidananda Chatra
Additional Director
over 7 years ago
over 7 years ago
Ajay Sureshrao Chandrayana
Director
about 8 years ago
about 8 years ago
Nagarathna Vilas Nayak
Director
about 8 years ago
about 8 years ago
Pangal Gopalakrishna Nayak
Director
about 8 years ago
about 8 years ago
Sai Prasad Nayak
Additional Director
over 8 years ago
over 8 years ago
Ramakrishnarao Ganghadhara Rao Bapat
Director
about 11 years ago
about 11 years ago
Chippali Gopalakrishna Rao
Director
about 15 years ago
about 15 years ago
Prakash Chandrian
Director
about 16 years ago
about 16 years ago
Pangal Subhash Nayak
Whole Time Director
almost 17 years ago
almost 17 years ago
Nayak Pangal Sudhir
Director
almost 17 years ago
almost 17 years ago
Sadananda Rai Bellipady
Director
almost 34 years ago
almost 34 years ago
Pangal Chandrakanth Nayak
Director
almost 42 years ago
almost 42 years ago
Amarnath Kamath
Director
almost 53 years ago
almost 53 years ago
Nayak Pangal Rabindra
Director
almost 62 years ago
almost 62 years ago
Charges
26 July 2018
Mananje Vyavasaya Seva Sahakari Bank Niyamitha
1 Crore
17 January 2018
Karnataka Bank Ltd.
4 Crore
02 November 2017
Karnataka Bank Ltd.
3 Crore
27 March 2017
Kotak Mahindra Bank Limited
2 Crore
04 March 2017
Kotak Mahindra Bank Limited
1 Crore
16 February 2017
Kotak Mahindra Bank Limited
1 Crore
31 March 2016
Icici Bank Limited
38 Lak
30 November 2015
Icici Bank Limited
57 Lak
25 May 2015
Icici Bank Limited
22 Lak
12 January 2015
Icici Bank Limited
53 Lak
25 October 2014
Icici Bank Limited
16 Lak
30 December 2013
Icici Bank Limited
17 Lak
16 February 2012
Icici Bank Limited
49 Lak
23 May 1994
Corporation Bank
1 Crore
06 December 2000
Canara Bank
1 Crore
06 October 2023
Others
0
01 October 2022
Karnataka Bank Ltd.
0
15 July 2020
Karnataka Bank Ltd.
0
26 May 2021
Karnataka Bank Ltd.
0
23 April 2020
Karnataka Bank Ltd.
0
30 August 2021
Karnataka Bank Ltd.
0
31 March 2016
Others
0
17 January 2018
Karnataka Bank Ltd.
0
26 July 2018
Others
0
09 July 2020
Karnataka Bank Ltd.
0
27 March 2017
Others
0
02 November 2017
Karnataka Bank Ltd.
0
16 February 2017
Others
0
04 March 2017
Others
0
12 January 2015
Icici Bank Limited
0
23 May 1994
Others
0
15 July 2020
Karnataka Bank Ltd.
0
16 February 2012
Icici Bank Limited
0
25 May 2015
Icici Bank Limited
0
06 December 2000
Canara Bank
0
30 December 2013
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
25 October 2014
Icici Bank Limited
0
06 October 2023
Others
0
01 October 2022
Karnataka Bank Ltd.
0
15 July 2020
Karnataka Bank Ltd.
0
26 May 2021
Karnataka Bank Ltd.
0
23 April 2020
Karnataka Bank Ltd.
0
30 August 2021
Karnataka Bank Ltd.
0
31 March 2016
Others
0
17 January 2018
Karnataka Bank Ltd.
0
26 July 2018
Others
0
09 July 2020
Karnataka Bank Ltd.
0
27 March 2017
Others
0
02 November 2017
Karnataka Bank Ltd.
0
16 February 2017
Others
0
04 March 2017
Others
0
12 January 2015
Icici Bank Limited
0
23 May 1994
Others
0
15 July 2020
Karnataka Bank Ltd.
0
16 February 2012
Icici Bank Limited
0
25 May 2015
Icici Bank Limited
0
06 December 2000
Canara Bank
0
30 December 2013
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
25 October 2014
Icici Bank Limited
0
Documents
Form MGT-7-31012024_signed
List of share holders, debenture holders;-20112023
Form MGT-7-20112023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Form AOC-4-25102023
Form AOC-4-08022023-signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form MGT-14-22102022
Form ADT-1-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of the intimation sent by company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Optional Attachment-(1)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Form CHG-1-03082022_signed
Optional Attachment-(2)-02082022
Optional Attachment-(1)-02082022
Instrument(s) of creation or modification of charge;-02082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220802
Form CHG-4-07072022_signed
Letter of the charge holder stating that the amount has been satisfied-01072022
Form DPT-3-22062022_signed
Form PAS-6-12052022_signed
