Company Information

CIN
Status
Date of Incorporation
20 September 1948
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kuruvatappa Veerabhadrappa Prabhakar
Kuruvatappa Veerabhadrappa Prabhakar
Director/Designated Partner
over 2 years ago
Rajashekarappa Manjunath
Rajashekarappa Manjunath
Director/Designated Partner
over 2 years ago
Channanna Manjesh
Channanna Manjesh
Director/Designated Partner
over 2 years ago
Channanna Vishwanath
Channanna Vishwanath
Director/Designated Partner
about 19 years ago
Rajasekharappa Shivanna
Rajasekharappa Shivanna
Director/Designated Partner
over 19 years ago
Chennanna Sudarshan
Chennanna Sudarshan
Director/Designated Partner
over 22 years ago
Siddaramanna Jayanna
Siddaramanna Jayanna
Director/Designated Partner
about 26 years ago
Channanna Niranjan
Channanna Niranjan
Director/Designated Partner
about 39 years ago

Past Directors

Kuruvathappa Veerabhadrappa Ravikumar
Kuruvathappa Veerabhadrappa Ravikumar
Director
over 26 years ago
Budnahatty Kuruvathappa Rajashekarappa
Budnahatty Kuruvathappa Rajashekarappa
Director
about 39 years ago

Charges

7 Crore
10 January 2007
State Bank Of India
7 Crore
10 January 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0

Documents

List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form MGT-7A-12122022_signed
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022_signed
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Form MGT-7A-26032022_signed
Form AOC-4-18032022_signed
Form CHG-4-22022022-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form DPT-3-03092021_signed
Form INC-28-03092021-signed
Optional Attachment-(2)-02092021
Copy of court order or NCLT or CLB or order by any other competent authority.-02092021
Optional Attachment-(1)-02092021
Copy of court order or NCLT or CLB or order by any other competent authority.-17082021
Optional Attachment-(1)-17082021
Letter of the charge holder stating that the amount has been satisfied-21052021