Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
375,000,000
Authorised Capital
375,000,000

Directors

Kellaguttu Chirag Ariga
Kellaguttu Chirag Ariga
Director/Designated Partner
over 2 years ago
. Thejaswini
. Thejaswini
Company Secretary
almost 5 years ago
Rajavarma Kellaguthu Ballal
Rajavarma Kellaguthu Ballal
Director
about 15 years ago

Past Directors

Rahulvarma Kellaguthu Ballal
Rahulvarma Kellaguthu Ballal
Additional Director
over 7 years ago
Kellaguthu Jayavarmaraj Ballal
Kellaguthu Jayavarmaraj Ballal
Director
about 15 years ago

Charges

15 Crore
31 March 2017
Karnataka Bank Ltd.
14 Crore
14 June 2016
Karnataka Bank Ltd.
1 Crore
21 March 2016
Karnataka Bank Ltd.
3 Crore
02 February 2015
The Karnataka Bank Limited
12 Crore
31 March 2017
Karnataka Bank Ltd.
0
21 March 2016
Karnataka Bank Ltd.
0
02 February 2015
The Karnataka Bank Limited
0
14 June 2016
Karnataka Bank Ltd.
0
31 March 2017
Karnataka Bank Ltd.
0
21 March 2016
Karnataka Bank Ltd.
0
02 February 2015
The Karnataka Bank Limited
0
14 June 2016
Karnataka Bank Ltd.
0
31 March 2017
Karnataka Bank Ltd.
0
21 March 2016
Karnataka Bank Ltd.
0
02 February 2015
The Karnataka Bank Limited
0
14 June 2016
Karnataka Bank Ltd.
0
31 March 2017
Karnataka Bank Ltd.
0
21 March 2016
Karnataka Bank Ltd.
0
02 February 2015
The Karnataka Bank Limited
0
14 June 2016
Karnataka Bank Ltd.
0
31 March 2017
Karnataka Bank Ltd.
0
21 March 2016
Karnataka Bank Ltd.
0
02 February 2015
The Karnataka Bank Limited
0
14 June 2016
Karnataka Bank Ltd.
0

Documents

Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-13112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(1)-11112020
Form MGT-14-24102020_signed
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-22052020-signed
Form DPT-3-09052020-signed
Form DPT-3-21012020-signed
Form DPT-3-22112019-signed
Form MGT-7-17102019_signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form AOC-4(XBRL)-24092019_signed
Optional Attachment-(1)-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019