Company Information
CIN
Status
Date of Incorporation
27 January 1943
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,699,090
Authorised Capital
50,000,000
Directors
Voderbet Mahesh Kamath
Director
over 21 years ago
over 21 years ago
Venkatesh Pai Mangalore
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Vasant Srinivas Kudva
Additional Director
about 9 years ago
about 9 years ago
Premnath Srinivas Kudva
Whole Time Director
over 18 years ago
over 18 years ago
Mohan Mallya Ullal
Director
over 23 years ago
over 23 years ago
Srinivas Vaman Kudva
Managing Director
almost 65 years ago
almost 65 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Decorative Wall Hangings, Not Of Textile[Class : 35] Advertising, Publicity And Sales Promotions; Business Management; Business Administration; Office Functions; Marketing Services; Market Prospecting, Research And Analysis; Business Economics, Business Administration And...
Charges
31 January 2019
State Bank Of India
3 Lak
31 March 2018
State Bank Of India
9 Lak
27 October 2017
State Bank Of India
10 Lak
10 December 1988
State Bank Of India
9 Crore
22 May 2007
Syndicate Bank
3 Lak
29 August 2022
Canara Bank
0
31 January 2019
State Bank Of India
0
10 December 1988
State Bank Of India
0
27 October 2017
State Bank Of India
0
31 March 2018
State Bank Of India
0
22 May 2007
Syndicate Bank
0
29 August 2022
Canara Bank
0
31 January 2019
State Bank Of India
0
10 December 1988
State Bank Of India
0
27 October 2017
State Bank Of India
0
31 March 2018
State Bank Of India
0
22 May 2007
Syndicate Bank
0
Documents
Form MSME FORM I-25042024_signed
Form MSME FORM I-17112023_signed
Form MSME FORM I-26102023
Optional Attachment-(1)-11102023
Optional Attachment-(2)-11102023
Directors report as per section 134(3)-11102023
List of share holders, debenture holders;-11102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form MGT-7-11102023_signed
Form AOC-4-11102023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-25042023_signed
Form PAS-6-08112022
Form AOC-4-27102022_signed
Form MSME FORM I-26102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
List of share holders, debenture holders;-20102022
Form MGT-7-20102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form DPT-3-08072022-signed
List of depositors-29062022
Optional Attachment-(1)-29062022
Auditor?s certificate-29062022
