Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,655,550
Authorised Capital
10,000,000

Directors

Madesh Narayan Shetty
Madesh Narayan Shetty
Director/Designated Partner
over 2 years ago
Prathyaksha Shetty Seetharam
Prathyaksha Shetty Seetharam
Director/Designated Partner
over 2 years ago
Charith Bhujanga Shetty
Charith Bhujanga Shetty
Director/Designated Partner
over 2 years ago
Narayan Madayya Shetty
Narayan Madayya Shetty
Director
over 2 years ago
Bhujanga Madayya Shetty
Bhujanga Madayya Shetty
Director
over 27 years ago
Seetaram Shetty Madayya
Seetaram Shetty Madayya
Managing Director
over 27 years ago

Past Directors

Vasantha Vittal Bhandary
Vasantha Vittal Bhandary
Director
over 25 years ago

Charges

5 Crore
03 October 2017
Syndicate Bank
4 Crore
01 February 2011
Vijaya Bank
50 Lak
05 December 2000
Bank Of Baroda
30 Lak
22 March 2000
Central Bank Of Commerce
3 Lak
22 September 1998
Bank Of Maharashtra
11 Lak
11 February 2015
Syndicate Bank
3 Crore
05 December 2012
Sirsi Urban Souharda Sahakari Bank Limited
1 Crore
13 August 2000
Malaprabha Grammena Bank
1 Crore
16 October 2000
Malaprabha Grameena Bank
20 Lak
05 December 2000
Bank Of India
30 Lak
17 October 2022
Others
0
01 February 2011
Others
0
03 October 2017
Syndicate Bank
0
05 December 2000
Bank Of Baroda
0
11 February 2015
Syndicate Bank
0
05 December 2012
Sirsi Urban Souharda Sahakari Bank Limited
0
22 September 1998
Bank Of Maharashtra
0
05 December 2000
Bank Of India
0
16 October 2000
Malaprabha Grameena Bank
0
22 March 2000
Central Bank Of Commerce
0
13 August 2000
Malaprabha Grammena Bank
0
04 December 2023
Others
0
17 October 2022
Others
0
01 February 2011
Others
0
03 October 2017
Syndicate Bank
0
22 September 1998
Bank Of Maharashtra
0
05 December 2000
Bank Of Baroda
0
05 December 2012
Sirsi Urban Souharda Sahakari Bank Limited
0
11 February 2015
Syndicate Bank
0
05 December 2000
Bank Of India
0
16 October 2000
Malaprabha Grameena Bank
0
22 March 2000
Central Bank Of Commerce
0
13 August 2000
Malaprabha Grammena Bank
0

Documents

Form DPT-3-23112020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-13052020-signed
Form ADT-1-27102019_signed
Form AOC-4-27102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form DPT-3-30062019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed