Company Information

CIN
Status
Date of Incorporation
24 October 1936
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Prasanna Vithalrao Sunthankar
Prasanna Vithalrao Sunthankar
Director/Designated Partner
over 2 years ago
Vithal Ramachandra Gavas
Vithal Ramachandra Gavas
Director/Designated Partner
about 6 years ago
Sudhakar Kalyanrao Patankar
Sudhakar Kalyanrao Patankar
Director/Designated Partner
about 6 years ago
Suhas Ramchandra Kulkarni
Suhas Ramchandra Kulkarni
Director/Designated Partner
about 13 years ago
Sanjay Vamanrao Potdar
Sanjay Vamanrao Potdar
Director/Designated Partner
about 17 years ago
Chandrakant Bharmaji Bandagi
Chandrakant Bharmaji Bandagi
Director/Designated Partner
about 21 years ago

Past Directors

Jotiba Sanjay Chavan
Jotiba Sanjay Chavan
Additional Director
about 6 years ago
Varadraj Shankar Pai
Varadraj Shankar Pai
Additional Director
about 13 years ago
Siddanavar Ravi
Siddanavar Ravi
Additional Director
about 13 years ago
Sadanand Vithal Chougule
Sadanand Vithal Chougule
Director
about 15 years ago
Suresh Pujari
Suresh Pujari
Director
about 15 years ago
Hemendra Porwal Parasmal
Hemendra Porwal Parasmal
Director
about 17 years ago
Amol Dattatray Marathe
Amol Dattatray Marathe
Director
about 19 years ago
Sunil Mohan Potdar
Sunil Mohan Potdar
Director
about 19 years ago
Jaideep Siddannavar
Jaideep Siddannavar
Director
about 20 years ago
Sudhir Ishwarappa Sangolli
Sudhir Ishwarappa Sangolli
Director
about 24 years ago
Ashok Kallappa Patil
Ashok Kallappa Patil
Director
about 24 years ago

Documents

Form AOC-4-21012024_signed
Form MGT-7-18012024_signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
Form MGT-7-01112023
Directors report as per section 134(3)-12022021
Approval letter of extension of financial year or AGM-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Form AOC-4-12022021
Form DIR-12-12022021
Optional Attachment-(1)-12022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022021
Optional Attachment-(2)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-26092020_signed
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(2)-09092019
Form 21A-15062019_signed
Form 21A-25062019_signed
Form ADT-1-22062019_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(3)-20062019
Form 21A-20062019