Company Information

CIN
Status
Date of Incorporation
17 September 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2023
Paid Up Capital
108,100,000
Authorised Capital
120,000,000

Directors

Narayana Bhat Sadangaya
Narayana Bhat Sadangaya
Director/Designated Partner
about 2 years ago
Antony James
Antony James
Director
almost 19 years ago

Past Directors

Venkatesh Prahladachar Chandi
Venkatesh Prahladachar Chandi
Company Secretary
over 6 years ago
Vaman Rao Yanduri
Vaman Rao Yanduri
Managing Director
over 8 years ago
Venkatramana Bhat Sadangaya
Venkatramana Bhat Sadangaya
Director
over 14 years ago
Prema James
Prema James
Director
about 32 years ago

Charges

31 March 2023
Hdfc Bank Limited
0
26 September 2016
Sidbi
0
17 December 2019
Sidbi
0
23 October 2020
Sidbi
0
15 October 2013
State Bank Of India
0
23 January 2010
Export-import Bank If India
0
04 June 2009
Small Industries Development Bank Of India
0
27 March 2007
Uco Bank
0
12 April 2011
State Bnk Of Mysore
0
11 February 1982
Uco Bank
0
03 April 2006
Uco Bank
0
04 May 2013
0
11 January 2013
State Bank Of Mysore
0
10 January 2012
State Bank Of Mysore
0
14 February 2011
State Bank Of Mysore
0
26 November 2008
Small Industries Development Bank Of India
0
30 April 2015
State Bank Of Mysore
0
04 January 2011
State Bank Of Mysore
0
12 April 2011
State Bnk Of Mysore
0
19 April 2002
K.s.f.c.
0
12 March 2013
State Bank Of Mysore
0
31 May 2010
Ing Vysya Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 September 2016
Sidbi
0
17 December 2019
Sidbi
0
23 October 2020
Sidbi
0
15 October 2013
State Bank Of India
0
23 January 2010
Export-import Bank If India
0
04 June 2009
Small Industries Development Bank Of India
0
27 March 2007
Uco Bank
0
12 April 2011
State Bnk Of Mysore
0
11 February 1982
Uco Bank
0
03 April 2006
Uco Bank
0
04 May 2013
0
11 January 2013
State Bank Of Mysore
0
10 January 2012
State Bank Of Mysore
0
14 February 2011
State Bank Of Mysore
0
26 November 2008
Small Industries Development Bank Of India
0
30 April 2015
State Bank Of Mysore
0
04 January 2011
State Bank Of Mysore
0
12 April 2011
State Bnk Of Mysore
0
19 April 2002
K.s.f.c.
0
12 March 2013
State Bank Of Mysore
0
31 May 2010
Ing Vysya Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 September 2016
Sidbi
0
17 December 2019
Sidbi
0
23 October 2020
Sidbi
0
15 October 2013
State Bank Of India
0
23 January 2010
Export-import Bank If India
0
04 June 2009
Small Industries Development Bank Of India
0
27 March 2007
Uco Bank
0
12 April 2011
State Bnk Of Mysore
0
11 February 1982
Uco Bank
0
03 April 2006
Uco Bank
0
04 May 2013
0
11 January 2013
State Bank Of Mysore
0
10 January 2012
State Bank Of Mysore
0
14 February 2011
State Bank Of Mysore
0
26 November 2008
Small Industries Development Bank Of India
0
30 April 2015
State Bank Of Mysore
0
04 January 2011
State Bank Of Mysore
0
12 April 2011
State Bnk Of Mysore
0
19 April 2002
K.s.f.c.
0
12 March 2013
State Bank Of Mysore
0
31 May 2010
Ing Vysya Bank Limited
0

Documents

Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form PAS-3-06072020_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.-06072020
Copy of Board or Shareholders? resolution-06072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form SH-7-24062020-signed
Altered memorandum of assciation;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Altered memorandum of assciation;-15062020
Copy of the resolution for alteration of capital;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020