Company Information
CIN
Status
Date of Incorporation
15 December 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Directors
Thangavelgowndar Selvambal
Director
over 2 years ago
over 2 years ago
Past Directors
Vignesh Velu
Additional Director
over 12 years ago
over 12 years ago
Muthu Sengottu Velu
Managing Director
almost 45 years ago
almost 45 years ago
Charges
20 January 2015
Axis Bank Limited
14 Crore
23 October 1997
Can Bank Factors Limited
2 Crore
05 February 2000
State Bank Of Mysore
1 Crore
30 March 1985
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
13 Lak
29 October 1981
Canara Bank
24 Lak
29 October 1981
Canara Bank
13 Lak
13 April 1988
Karnataka State Financial Corporation
10 Lak
26 June 1984
The Directorate Of Industries & Commerce
16 Lak
19 December 1991
The Director Of Industries And Commerce
1 Lak
19 April 1996
Industrial Development Bank Of India
3 Crore
01 February 1996
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
10 Lak
22 December 1995
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
2 Crore
09 January 1991
Industrial Finance Corporation Of India
33 Lak
16 November 1990
Industrial Finance Corporation
58 Lak
06 January 1998
State Bank Of Mysore
50 Lak
18 June 1981
Canara Bank
60 Thousand
21 May 1990
Canara Bank
3 Lak
05 March 1993
Canara Bank
15 Lak
12 October 1988
Canara Bank
1 Lak
29 October 1981
Canara Bank
2 Lak
18 June 1981
Canara Bank
1 Lak
05 March 1993
Canara Bank
10 Lak
02 May 1988
Canara Bank
2 Lak
18 September 1995
Anz Grindlays Bank Plc
5 Lak
07 February 1983
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
60 Lak
07 September 1983
Karnataka State Financial Corporation
15 Lak
18 May 1981
Karnataka State Financial Corporation
14 Lak
20 January 2015
Axis Bank Limited
0
18 May 1981
Karnataka State Financial Corporation
0
05 March 1993
Canara Bank
0
29 October 1981
Canara Bank
0
19 December 1991
The Director Of Industries And Commerce
0
07 September 1983
Karnataka State Financial Corporation
0
22 December 1995
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
05 March 1993
Canara Bank
0
21 May 1990
Canara Bank
0
29 October 1981
Canara Bank
0
23 October 1997
Can Bank Factors Limited
0
18 September 1995
Anz Grindlays Bank Plc
0
18 June 1981
Canara Bank
0
06 January 1998
State Bank Of Mysore
0
19 April 1996
Industrial Development Bank Of India
0
12 October 1988
Canara Bank
0
07 February 1983
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
29 October 1981
Canara Bank
0
01 February 1996
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
05 February 2000
State Bank Of Mysore
0
09 January 1991
Industrial Finance Corporation Of India
0
26 June 1984
The Directorate Of Industries & Commerce
0
18 June 1981
Canara Bank
0
02 May 1988
Canara Bank
0
13 April 1988
Karnataka State Financial Corporation
0
30 March 1985
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
16 November 1990
Industrial Finance Corporation
0
20 January 2015
Axis Bank Limited
0
18 May 1981
Karnataka State Financial Corporation
0
05 March 1993
Canara Bank
0
29 October 1981
Canara Bank
0
19 December 1991
The Director Of Industries And Commerce
0
07 September 1983
Karnataka State Financial Corporation
0
22 December 1995
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
05 March 1993
Canara Bank
0
21 May 1990
Canara Bank
0
29 October 1981
Canara Bank
0
23 October 1997
Can Bank Factors Limited
0
18 September 1995
Anz Grindlays Bank Plc
0
18 June 1981
Canara Bank
0
06 January 1998
State Bank Of Mysore
0
19 April 1996
Industrial Development Bank Of India
0
12 October 1988
Canara Bank
0
07 February 1983
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
29 October 1981
Canara Bank
0
01 February 1996
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
05 February 2000
State Bank Of Mysore
0
09 January 1991
Industrial Finance Corporation Of India
0
26 June 1984
The Directorate Of Industries & Commerce
0
18 June 1981
Canara Bank
0
02 May 1988
Canara Bank
0
13 April 1988
Karnataka State Financial Corporation
0
30 March 1985
Karnataka State Industrial Investment & Develop. Corpn. Ltd.
0
16 November 1990
Industrial Finance Corporation
0
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-02122020_signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Form MGT-7-01012019_signed
Form AOC-4(XBRL)-01012019_signed
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
