Company Information
CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,981,000
Authorised Capital
2,000,000
Directors
Chetan Jaya Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijaya Jaya Shetty
Director/Designated Partner
over 6 years ago
over 6 years ago
Amarnath Jayaram Shetty
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Harish Narayan Shetty
Director
over 14 years ago
over 14 years ago
Arun Narayan Shetty
Director
over 29 years ago
over 29 years ago
Sunder Santhu Shetty
Director
almost 30 years ago
almost 30 years ago
Nalade Jaya Dhogu Shetty
Managing Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks.
[Class : 16] Printed Matter, Stationary, Periodicals, Books, Brochures, Pamphlets, Printed Forms And Documents For Use In Relation To Business Included In Class 16.
Charges
17 October 2019
Indian Overseas Bank
8 Lak
10 July 2017
Sundaram Finance Limited
22 Lak
03 March 2017
Sundaram Finance Limited
4 Lak
15 December 2016
Sundaram Finance Limited
17 Lak
01 June 2016
Sundaram Finance Limited
11 Lak
20 May 2016
Sundaram Finance Limited
35 Lak
04 September 2015
Indian Overseas Bank
1 Crore
13 April 2015
Sundaram Finance Limited
10 Lak
17 March 2015
Sundaram Finance Limited
10 Lak
02 March 2010
Hdfc Bank Limited
7 Lak
17 October 2001
Karnataka State Financial Corporation
6 Lak
24 December 1998
State Bank Of India
3 Lak
24 December 1998
State Bank Of India
7 Lak
19 March 2010
Small Industries Development Bank Of India
60 Lak
21 October 2008
Hdfc Bank Limited
6 Lak
17 October 2001
Karnataka State Financial Corporation'
6 Lak
25 February 2021
Indian Overseas Bank
20 Lak
12 March 2020
Indian Overseas Bank
12 Lak
09 November 2021
Indian Overseas Bank
0
17 October 2019
Indian Overseas Bank
0
12 March 2020
Indian Overseas Bank
0
01 June 2016
Others
0
03 March 2017
Others
0
17 March 2015
Others
0
20 May 2016
Others
0
10 July 2017
Others
0
25 February 2021
Indian Overseas Bank
0
15 December 2016
Others
0
24 December 1998
State Bank Of India
0
17 October 2001
Karnataka State Financial Corporation
0
04 September 2015
Indian Overseas Bank
0
13 April 2015
Others
0
17 October 2001
Karnataka State Financial Corporation'
0
19 March 2010
Small Industries Development Bank Of India
0
21 October 2008
Hdfc Bank Limited
0
24 December 1998
State Bank Of India
0
02 March 2010
Hdfc Bank Limited
0
09 November 2021
Indian Overseas Bank
0
17 October 2019
Indian Overseas Bank
0
12 March 2020
Indian Overseas Bank
0
01 June 2016
Others
0
03 March 2017
Others
0
17 March 2015
Others
0
20 May 2016
Others
0
10 July 2017
Others
0
25 February 2021
Indian Overseas Bank
0
15 December 2016
Others
0
24 December 1998
State Bank Of India
0
17 October 2001
Karnataka State Financial Corporation
0
04 September 2015
Indian Overseas Bank
0
13 April 2015
Others
0
17 October 2001
Karnataka State Financial Corporation'
0
19 March 2010
Small Industries Development Bank Of India
0
21 October 2008
Hdfc Bank Limited
0
24 December 1998
State Bank Of India
0
02 March 2010
Hdfc Bank Limited
0
Documents
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
Form MGT-14-10102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(2)-10102020
Directors report as per section 134(3)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DPT-3-26082020-signed
Optional Attachment-(1)-31072020
Form DPT-3-01062020-signed
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
