Company Information
CIN
Status
Date of Incorporation
06 June 1959
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
187,500,000
Authorised Capital
200,000,000
Directors
Kanishka Harshad Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshad Natvarlal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Mahendra Patel
Managing Director
over 2 years ago
over 2 years ago
Ajay Dineshchandra Patel
Director
over 2 years ago
over 2 years ago
Maddur Gundurao Mohan Kumar
Director
almost 3 years ago
almost 3 years ago
Segu Radhakrishna Setty Chandrasekarasetty
Director
almost 34 years ago
almost 34 years ago
Jagdishbhai Patel
Director
over 38 years ago
over 38 years ago
Dineshchandra Chandulal Patel
Director/Designated Partner
over 50 years ago
over 50 years ago
Past Directors
Girija Shankar
Additional Director
over 10 years ago
over 10 years ago
Jitendra Ambalal Patel
Additional Director
about 13 years ago
about 13 years ago
Kishorekumar Srinivasan Nuggehalli
Additional Director
almost 15 years ago
almost 15 years ago
Charges
29 June 2019
Bank Of Baroda
17 Crore
29 June 2019
Bank Of Baroda
110 Crore
12 February 2016
Bank Of Baroda
7 Crore
12 February 2016
Bank Of Baroda
8 Crore
20 December 2014
Bank Of Baroda
5 Crore
11 June 2008
Bank Of Baroda
25 Crore
27 December 1985
Bank Of Baroda
40 Crore
22 February 2007
Vijaya Bank
50 Lak
15 April 1993
Vijaya Bank
15 Crore
04 February 2016
Idbi Bank Limited
10 Crore
04 February 2016
Idbi Bank Limited
20 Crore
11 June 2008
Vijaya Bank
12 Crore
20 March 2008
Vijaya Bank
5 Crore
04 March 2005
Vijaya Bank
3 Crore
01 December 2003
Ing Vysya Bank Limited
4 Crore
19 October 2000
Industrial Development Bank Of India
15 Crore
13 March 2001
Vijaya Bank
1 Crore
30 August 1999
Vijaya Bank
4 Crore
19 May 2003
Icici Bank Limited
0
30 November 2022
Others
0
24 January 2022
Hdfc Bank Limited
0
11 June 2008
Others
0
27 December 1985
Others
0
22 February 2007
Vijaya Bank
0
29 June 2019
Others
0
29 June 2019
Others
0
15 April 1993
Vijaya Bank
0
13 March 2001
Vijaya Bank
0
19 May 2003
Icici Bank Limited
0
12 February 2016
Others
0
12 February 2016
Others
0
20 December 2014
Others
0
04 February 2016
Idbi Bank Limited
0
04 February 2016
Idbi Bank Limited
0
30 August 1999
Vijaya Bank
0
19 October 2000
Industrial Development Bank Of India
0
11 June 2008
Vijaya Bank
0
20 March 2008
Vijaya Bank
0
01 December 2003
Ing Vysya Bank Limited
0
04 March 2005
Vijaya Bank
0
30 November 2022
Others
0
24 January 2022
Hdfc Bank Limited
0
11 June 2008
Others
0
27 December 1985
Others
0
22 February 2007
Vijaya Bank
0
29 June 2019
Others
0
29 June 2019
Others
0
15 April 1993
Vijaya Bank
0
13 March 2001
Vijaya Bank
0
19 May 2003
Icici Bank Limited
0
12 February 2016
Others
0
12 February 2016
Others
0
20 December 2014
Others
0
04 February 2016
Idbi Bank Limited
0
04 February 2016
Idbi Bank Limited
0
30 August 1999
Vijaya Bank
0
19 October 2000
Industrial Development Bank Of India
0
11 June 2008
Vijaya Bank
0
20 March 2008
Vijaya Bank
0
01 December 2003
Ing Vysya Bank Limited
0
04 March 2005
Vijaya Bank
0
Documents
Form Addendum to AOC-4 CSR-30032024_signed
Form Addendum to AOC-4 CSR-22032024_signed
Form MGT-7-04122023_signed
List of share holders, debenture holders;-19112023
Optional Attachment-(1)-19112023
Copy of MGT-8-19112023
Form AOC-4(XBRL)-20102023
Form MGT-15-13102023_signed
Optional Attachment-(1)-12102023
Form MGT-7-27092023_signed
Optional Attachment-(1)-19112022
Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-19112022
Copy of MGT-8-19112022
Optional Attachment-(3)-17112022
Form MGT-7-19112022
Form GNL-2-17112022
Form GNL-2-18112022-signed
Form AOC-4(XBRL)-23102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Optional Attachment-(1)-18102022
Optional Attachment-(3)-18102022
Optional Attachment-(2)-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Optional Attachment-(1)-18102022
Form MGT-14-18102022
Form MGT-15-03102022_signed
Form ADT-1-03102022_signed
Copy of the intimation sent by company-29092022
