Company Information

CIN
Status
Date of Incorporation
04 October 1941
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
7,500,000

Directors

Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 2 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Beneficial Owner
almost 6 years ago
Kirti Vijaysinh Desai
Kirti Vijaysinh Desai
Director
over 17 years ago
Venkitasubramanian Devarajan
Venkitasubramanian Devarajan
Director
over 17 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
about 54 years ago

Past Directors

Kudi Annappa Shenoy
Kudi Annappa Shenoy
Additional Director
over 14 years ago
Harish Thonse Pai
Harish Thonse Pai
Additional Director
over 14 years ago
Hanasoge Nagesha Rao Seshagirirao
Hanasoge Nagesha Rao Seshagirirao
Additional Director
over 14 years ago
Shetty Sudha Balakrishna
Shetty Sudha Balakrishna
Additional Director
over 14 years ago
Balakrishna Shetty
Balakrishna Shetty
Additional Director
almost 18 years ago
Udupi Ramachandra Kamath
Udupi Ramachandra Kamath
Director
about 21 years ago
Tonse Pai Ashok
Tonse Pai Ashok
Director
over 26 years ago
Airody Giridhar Pai
Airody Giridhar Pai
Director
almost 27 years ago
Udupi Harish Panduranga Shenoy
Udupi Harish Panduranga Shenoy
Director
over 28 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director
over 58 years ago

Documents

Form MGT-7-03012024_signed
Optional Attachment-(2)-09112023
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Optional Attachment-(1)-17102023
Form AOC-4-17102023_signed
Form PAS-6-28092023_signed
Form AOC-4-14092023_signed
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Form PAS-6-23112022
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-15112022
Optional Attachment-(2)-15112022
Form AOC-4-04112022
Form MGT-7-15112022
Form PAS-6-07052022_signed
Optional Attachment-(2)-07052022
Optional Attachment-(1)-07052022
Optional Attachment-(1)-15122021
Optional Attachment-(2)-15122021
Optional Attachment-(3)-15122021
List of share holders, debenture holders;-15122021
Form MGT-7-15122021_signed