Company Information

CIN
Status
Date of Incorporation
23 June 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
30,000,000
Authorised Capital
55,000,000

Directors

Preeti Maria Machado
Preeti Maria Machado
Director/Designated Partner
almost 2 years ago
Vishwas Ramadas Puttige
Vishwas Ramadas Puttige
Director/Designated Partner
almost 2 years ago
Manisha Gurudas Kannur
Manisha Gurudas Kannur
Director/Designated Partner
over 2 years ago
Thirumalaimuppur Kuppuswamy Ramesh
Thirumalaimuppur Kuppuswamy Ramesh
Director
over 2 years ago
Ramachandran Prabhakar
Ramachandran Prabhakar
Director/Designated Partner
over 2 years ago
Benedict Machado
Benedict Machado
Beneficial Owner
over 6 years ago
Shrinivas Govindrao Shirgurkar
Shrinivas Govindrao Shirgurkar
Director/Designated Partner
over 6 years ago
Thirumalnamasamudhram Sridhar Padmanabhan
Thirumalnamasamudhram Sridhar Padmanabhan
Director/Designated Partner
over 6 years ago

Past Directors

Raghavendra Badkilaya
Raghavendra Badkilaya
Director
about 7 years ago
Subramanian Lochani
Subramanian Lochani
Whole Time Director
over 11 years ago
Kumbakonam Santhanam Subramanian
Kumbakonam Santhanam Subramanian
Whole Time Director
over 11 years ago
Muniswamy Srinivasa Naidu Rajaram
Muniswamy Srinivasa Naidu Rajaram
Whole Time Director
over 11 years ago
Kumudini Rajaram .
Kumudini Rajaram .
Whole Time Director
about 16 years ago

Charges

2 Crore
21 August 1998
State Bank Of Mysore
34 Lak
14 October 1996
State Bank Of Mysore
20 Lak
21 March 1996
State Bank Of Mysore
3 Lak
12 March 1990
State Bank Of Mysore
30 Lak
01 June 1989
Citibank N. A.
75 Thousand
25 November 1987
Citibank N. A.
50 Thousand
09 October 1986
State Bank Of Mysore
75 Thousand
21 February 1986
State Bank Of Mysore
3 Lak
17 February 1986
State Bank Of Mysore
4 Lak
09 August 1996
Standard Chartared Bank
1 Lak
05 September 2005
State Bank Of India
5 Crore
28 December 2020
Hdfc Bank Limited
2 Crore
28 December 2020
Hdfc Bank Limited
0
17 February 1986
State Bank Of Mysore
0
21 February 1986
State Bank Of Mysore
0
25 November 1987
Citibank N. A.
0
05 September 2005
State Bank Of India
0
01 June 1989
Citibank N. A.
0
14 October 1996
State Bank Of Mysore
0
12 March 1990
State Bank Of Mysore
0
09 August 1996
Standard Chartared Bank
0
09 October 1986
State Bank Of Mysore
0
21 March 1996
State Bank Of Mysore
0
21 August 1998
State Bank Of Mysore
0
28 December 2020
Hdfc Bank Limited
0
17 February 1986
State Bank Of Mysore
0
21 February 1986
State Bank Of Mysore
0
25 November 1987
Citibank N. A.
0
05 September 2005
State Bank Of India
0
01 June 1989
Citibank N. A.
0
14 October 1996
State Bank Of Mysore
0
12 March 1990
State Bank Of Mysore
0
09 August 1996
Standard Chartared Bank
0
09 October 1986
State Bank Of Mysore
0
21 March 1996
State Bank Of Mysore
0
21 August 1998
State Bank Of Mysore
0

Documents

Form PAS-6-24112020_signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-25092020
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form PAS-6-03082020_signed
Form DPT-3-31072020-signed
Form AOC-4-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072020
Form DPT-3-11052020-signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Form DPT-3-28112019-signed
Form PAS-3-26102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019
Copy of Board or Shareholders? resolution-26102019
Form SH-7-23102019-signed
Form MGT-14-03102019-signed
Altered memorandum of assciation;-16092019
Optional Attachment-(1)-16092019
Copy of the resolution for alteration of capital;-16092019
Altered memorandum of association-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed