Company Information
CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,823,000
Authorised Capital
50,000,000
Directors
Mysore Lakshmi Kantharajurs
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramgiri Nanjundaraj Ramyaurs
Director
almost 25 years ago
almost 25 years ago
Mysore Subbramanyaraj Lakshmikanthraj Urs
Director
over 28 years ago
over 28 years ago
Past Directors
Sharath Chandra Raj Urs
Director
almost 25 years ago
almost 25 years ago
Bhanumathi Devaraj Urs
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
Charges
04 September 2018
Kotak Mahindra Prime Limited
1 Crore
07 September 2015
Indusind Bank
3 Crore
21 January 2013
Tata Capital Financial Services Limited
2 Crore
21 August 2009
State Bank Of India
18 Crore
01 June 2006
State Bank Of India
30 Lak
18 September 2014
Tata Capital Financial Services Limited
23 Lak
18 September 2014
Tata Capital Financial Services Limited
11 Lak
18 September 2014
Tata Capital Financial Services Limited
13 Lak
05 June 1998
State Bank Of Mysore
18 Lak
05 June 1998
State Bank Of Mysore
18 Lak
22 June 2000
State Bank Of Mysore
70 Lak
24 May 2013
Tata Capital Financial Services Limited
14 Lak
24 May 2013
Tata Capital Financial Services Limited
19 Lak
24 May 2013
Tata Capital Financial Services Limited
17 Lak
24 May 2013
Tata Capital Financial Services Limited
12 Lak
24 May 2013
Tata Capital Financial Services Limited
13 Lak
07 November 2006
Kotak Mahindra Prime Limited
25 Lak
15 October 2007
Kotak Mahindra Prime Limited
1 Crore
09 August 2006
Kotak Mahindra Prime Limited
2 Crore
08 August 2006
Kotak Mahindra Prime Limited
75 Lak
20 September 2008
Kotak Mahindra Prime Limited
85 Lak
15 October 2007
Kotak Mahindra Prime Limited
1 Crore
19 September 2008
Kotak Mahindra Prime Limited
85 Lak
15 July 2021
Tata Capital Financial Services Limited
2 Crore
27 August 2020
Kotak Mahindra Bank Limited
7 Crore
12 June 2023
Others
0
21 August 2009
State Bank Of India
0
27 August 2020
Others
0
17 February 2022
Others
0
04 September 2018
Others
0
21 September 2021
Others
0
07 September 2015
Others
0
15 July 2021
Tata Capital Financial Services Limited
0
15 October 2007
Kotak Mahindra Prime Limited
0
22 June 2000
State Bank Of Mysore
0
08 August 2006
Kotak Mahindra Prime Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
24 May 2013
Tata Capital Financial Services Limited
0
24 May 2013
Tata Capital Financial Services Limited
0
24 May 2013
Tata Capital Financial Services Limited
0
24 May 2013
Tata Capital Financial Services Limited
0
20 September 2008
Kotak Mahindra Prime Limited
0
19 September 2008
Kotak Mahindra Prime Limited
0
05 June 1998
State Bank Of Mysore
0
05 June 1998
State Bank Of Mysore
0
24 May 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
15 October 2007
Kotak Mahindra Prime Limited
0
07 November 2006
Kotak Mahindra Prime Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
01 June 2006
State Bank Of India
0
09 August 2006
Kotak Mahindra Prime Limited
0
12 June 2023
Others
0
21 August 2009
State Bank Of India
0
27 August 2020
Others
0
17 February 2022
Others
0
04 September 2018
Others
0
21 September 2021
Others
0
07 September 2015
Others
0
15 July 2021
Tata Capital Financial Services Limited
0
15 October 2007
Kotak Mahindra Prime Limited
0
22 June 2000
State Bank Of Mysore
0
08 August 2006
Kotak Mahindra Prime Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
24 May 2013
Tata Capital Financial Services Limited
0
24 May 2013
Tata Capital Financial Services Limited
0
24 May 2013
Tata Capital Financial Services Limited
0
24 May 2013
Tata Capital Financial Services Limited
0
20 September 2008
Kotak Mahindra Prime Limited
0
19 September 2008
Kotak Mahindra Prime Limited
0
05 June 1998
State Bank Of Mysore
0
05 June 1998
State Bank Of Mysore
0
24 May 2013
Tata Capital Financial Services Limited
0
21 January 2013
Tata Capital Financial Services Limited
0
15 October 2007
Kotak Mahindra Prime Limited
0
07 November 2006
Kotak Mahindra Prime Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
01 June 2006
State Bank Of India
0
09 August 2006
Kotak Mahindra Prime Limited
0
Documents
Form SH-7-28122020-signed
Optional Attachment-(1)-21122020
Altered memorandum of assciation;-21122020
Copy of the resolution for alteration of capital;-21122020
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Altered memorandum of association-20112020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form CHG-4-13042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200413
Letter of the charge holder stating that the amount has been satisfied-06042020
Form MGT-7-24012020_signed
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form AOC-4(XBRL)-15012020_signed
Form ADT-1-13012020_signed
Optional Attachment-(2)-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Optional Attachment-(1)-08012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
